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More Heads Roll in Battle Against Financial Fraud

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Today’s Fraud News from around the world:

More Heads Roll in Battle Against Financial Fraud: Ma Shenke was found guilty of fraudulent fundraising, according to a verdict handed down by the Shanghai No.1 Intermediate People's Court on …: Google Alert – Fraud

Whistleblower alleges API production fraud at Fosun Pharma: Chongqing FDA has published an open letter, apparently from an employee of Fosun Pharma, stating that the firm has fabricated a “large number” of …: Google Alert – Fraud

Former superintendent found guilty of fraud: She was charged with two counts of wire fraud, two counts of theft from a program receiving federal funds and one count of mail fraud. Those charges …: Google Alert – Fraud

RI traditions past and present: Election fraud, Tuna Tournament: Some call it a Rhode Island tradition: allegations of election fraud in Providence and maybe some other cities and towns. One man described what …: Google Alert – Fraud

New video raises awareness of impersonation fraud scams: One in twelve (8%) of respondents to the Lloyds Bank' survey fell victim to impersonation fraud, but the bank it estimates that nearly half a million …: Google Alert – Fraud

SA entrepreneur charged with fraud in the US: CAPE TOWN – A South African tech entrepreneur Eran Eyal, former chief executive of Springleap and founder of Shopin, is facing fraud charges in the …: Google Alert – Fraud

Government rejects online voting for disabled voters amid electoral fraud fears: Citing the risk of fraud and saying using unproven systems is "unhelpful", … access to disabled voters, claiming it increases the risk of electoral fraud.: Google Alert – Fraud

Honey fraud a threat to nation's reputation: Such is the importance of bees to humanity that the decline and disappearance of these prolific pollinators is considered one of the most apocalyptic of …: Google Alert – Fraud

Rising qualification fraud on the national agenda: As unemployment in South Africa jumped to 27.2 per cent for Q2 2018, the proverbial walls seem to be closing in on job seekers. The strain of this …: Google Alert – Fraud

Mortgage industry investment in tech is cutting fraud: An indicator of defects and fraud in mortgage applications has shown a further decline, meaning applications are getting more accurate. The First …: Google Alert – Fraud