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Montreal police looking for man after alleged fraud

Fraud Alert:

Today’s Fraud News from around the world:

Montreal police looking for man after alleged fraud: Investigators believe there could be more victims in the Italian community. According to police, Camara could be charged with conspiracy, fraud and …: Google Alert – Fraud

Ukrleaseinvest Group AG Expects European Anti-Fraud Office to In: Interleaseinvest Group AG, the 100% beneficiary of Ukraine-based Interleaseinvest LLC, received a response from the European Anti-Fraud Office …: Google Alert – Fraud

Violence, chaos and fraud: fraught Papua New Guinea election returns prime minister Peter O'Neill: Papua New Guinea prime minister Peter O'Neill signs his oath of office before governor-general Bob Dadae after being re-elected. Photograph: PNG …: Google Alert – Fraud

'Vishing' fraud in Highlands nets £2.5m from business victims: A number of businesses in the Highlands have been defrauded of £2.5 million in a banking scam. Police Scotland have issued a warning after the …: Google Alert – Fraud

Bunnings caught up in massive tradie tax fraud amid calls for ABN overhaul: Hardware giant Bunnings Warehouse has unwittingly become the centre of a massive tradie tax fraud, the chair of Treasury's Black Economy …: Google Alert – Fraud

Denver Sheriff Department suspends 3 deputies, sergeant over time card fraud: DENVER – The Denver Sheriff Department suspended a sergeant and three other deputies without pay for 18 days in late June after they were found …: Google Alert – Fraud

Former Elizabeth Fry Society executive director charged with fraud: The former executive of a charity that helps women involved with the justice system has been charged with fraud. Tammy Gloade, 51, of Eastern …: Google Alert – Fraud

Woman suspected of credit card fraud sought: HENRY COUNTY, Ga. – Henry County Police are searching for a woman suspected in 20 credit card fraud cases. According to police, the woman's …: Google Alert – Fraud

Jurors Deliberate For Second Day In Shkreli Fraud Trial: NEW YORK (CBSNewYork/AP) — Tuesday marked the second day of jury deliberations in the securities fraud trial of former pharmaceutical boss …: Google Alert – Fraud

Another judge denies block on Trump voter fraud commission: Another federal judge has turned down a request to prevent President Donald Trump's voter fraud commission from going forward with plans to collect …: Google Alert – Fraud