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Mujuru aide up for fraud

Fraud Alert:

Today’s Fraud News from around the world:

Mujuru aide up for fraud: Nyandoro, a lawyer with Hamunakwandi, Nyandoro and Nyambuya Legal Practitioners, faces fraud allegations for allegedly converting $ 10 000 …: Google Alert – Fraud

Operator of Unlawful Bitcoin Exchange Found Guilty of Fraud and Bribery: Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that TREVON GROSS, the former Chairman and CEO …: Google Alert – Fraud

Waikato Regional Council hopeful previously convicted for fraud: A convicted fraudster running for regional council says voters should approach him if they are concerned about his criminal past. James Thomas …: Google Alert – Fraud

Canandaigua officer to give talk on preventing fraud: Canandaigua Police Detective Nate Lawrence will be presenting a program on fraud awareness. A Seniors and Lawmen Together, or SALT, …: Google Alert – Fraud

Universities roll out new service to combat credential fraud: The new service, called My eQuals, is intended to help prevent credential fraud, like the case recently uncovered in NSW of a man who is alleged to …: Google Alert – Fraud

Mumbai 'yogi' held for abduction, Rs 1.5cr fraud: HOWRAH: A "yoga guru" from Mumbai, Mahesh Ramesh Rao (40), was arrested from Uluberia station on Saturday morning by a joint team of Mumbai …: Google Alert – Fraud

Criminals are going unpunished as police face a fraud surge: 5.6million cyber and fraud crimes …: Police have admitted they are overwhelmed by soaring rates of fraud and are unable to investigate every single case. Senior officers recently told MPs …: Google Alert – Fraud

New Garda unit to nail insurance fraud as raft of measures considered to bring down premium costs: These include setting up claims and fraud databases, tackling uninsured driving, establishing a personal injuries commission and providing better …: Google Alert – Fraud

Toowoomba parents caught up in school photo fraud: IF YOU paid for school photos through the Queensland School Photography website, there's a chance you're the victim of fraud. Toowoomba parents …: Google Alert – Fraud

11th Annual National Institute on Securities Fraud: 11th Annual National Institute on Securities Fraud. Closed. 8.50 CLE. Location: Grand Summit At Canyons Village 4000 Canyons Resort Dr Park City, …: Google Alert – Fraud