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NABTEB Board tasks Management, staff, other stakeholders on fraud-free examinations

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Today’s Fraud News from around the world:

NABTEB Board tasks Management, staff, other stakeholders on fraud-free examinations: The Chairman, Governing Board of the National Business and Technical Examinations Board, Prof. Leonard Karshima Shilgba, has urged the Management and Staff of NABTEB to do everything possible to ensure a successful, fraud-free conduct of its NTC/NBC Examinations, which commences across …: Google Alert – Fraud

'A fraud – bottlejob!' ' Arsenal fans rip into Mesut Ozil after shock Arsene Wenger announcement: Ozil produced a poor performance as Arsenal exited the Europa League at the semi-final stage on Thursday night following a 1-0 defeat by Atletico Madrid. Former Gunners favourite Martin Keown slammed the German for his display – and predicted he would miss this weekend's match against Burnley.: Google Alert – Fraud

UAE's FTA launches digital tax stamp system to combat fraud: Set to go into effect in early 2019, the system seeks to combat tax evasion and commercial fraud, supporting the FTA's efforts to successfully implement excise tax systems and verify payment of excise tax on tobacco products. The meeting was headed by FTA director-general Khalid Ali Al Bustani and …: Google Alert – Fraud

HMRC accused of ignoring online VAT fraud worth £1.2bn a year: HM Revenue & Customs has been accused of being soft on billions of pounds of VAT fraud committed by rogue traders using online marketplaces such as Amazon and eBay. The accusationcomes after a senior HMRC official said last week that his department had never seized goods from traders …: Google Alert – Fraud

Nirav Modi fraud-hit PNB aims to grow its total business by 10.8%: Nirav Modi fraud-hit Punjab National Bank (PNB) aims to grow its total business by 10.8 per cent and close the current financial year with to Rs 12 trillion on the back of increased focus on CASA mobilisation. The board of the bank in a meeting held last Saturday, deliberated on the future roadmap for the …: Google Alert – Fraud

Rs 6.21-bn UCO Bank fraud: Enforcement Directorate files case under PMLA: The Enforcement Directorate has registered a case of money laundering in connection with an alleged Rs 6.21 billion loan fraud involving UCO Bank, officials said on Sunday. The agency has filed a criminal complaint under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a …: Google Alert – Fraud

ED files PMLA case in Rs 621-crore UCO Bank loan fraud: The agency has filed a criminal complaint under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a CBI FIR registered last month.NEW DELHI: The Enforcement Directorate has registered a case of money laundering in connection with an alleged Rs 621-crore loan fraud …: Google Alert – Fraud

Rs 621 crore UCO Bank loan fraud: Enforcement Directorate registers money laundering case: The Enforcement Directorate has registered a case of money laundering in connection with an alleged Rs 621-crore loan fraud involving UCO Bank, officials said today. The agency has filed a criminal complaint under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a CBI FIR …: Google Alert – Fraud

Elderly prevented from handing over £48000 to fraud in North Yorkshire: Staff at a Lloyds Bank in York, a Yorkshire Bank in Harrogate and a Barclays Bank in Knaresborough realised that their customers were victims of fraud, alerted North Yorkshire Police under the Banking Protocol, and prevented the transactions. In three further incidents on Thursday, May 3, a 75-year-old …: Google Alert – Fraud

NITI Aayog Seeks World Bank Help To Stop Fraud In Ayushman Bharat Scheme: "We will very carefully review the recommendations from the World bank, assess their applicability or relevance in Indian context and implement them to ensure there is no misuse and fraud under the Ayushman Bharat National Health Protection Mission (AB-NHPM) which will provide a coverage of Rs.: Google Alert – Fraud