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New EU Anti-Fraud Programme to fight fraud and corruption

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Today’s Fraud News from around the world:

New EU Anti-Fraud Programme to fight fraud and corruption: A new EU Anti-Fraud Programme will provide €181m to support the fight against fraud, corruption and financial irregularities in member states.: Google Alert – Fraud

Grenfell Tower fire: Two admit £125000 relief fraud: Two illegal immigrants have admitted claiming more than £125,000 in relief costs by falsely posing as victims of the Grenfell Tower fire.: Google Alert – Fraud

Chuck Palahniuk 'close to broke' as agent's accountant faces fraud charges: … and sent emails to the agency's clients “that contained false and fraudulent representations, in order to accomplish the theft and evade detection”.: Google Alert – Fraud

USDA outlines three prong plan to detect and prevent fraud in organic: The US Department of Agriculture has launched a comprehensive and aggressive three-prong approach to detect and prevent fraud in the organic …: Google Alert – Fraud

Confusion reigns in Iraq amid election fraud charges: Baghdad: Close to three weeks after parliamentary polls, confusion reigns in Iraq as allegations mount of election fraud even with negotiations to form …: Google Alert – Fraud

Trump Administration's H-1B Visa Fraud Hotline Received More Than 5000 Tips in One Year: U.S. Citizenship and Immigration Services (USCIS) has received, as of May 21, more than 5,000 tips reporting H-1B visa fraud and abuse through an …: Google Alert – Fraud

Former Insurance Agent Accused of Fraud Gets Probation: Court records show 39-year-old Nicholas Menough, of Grimes, last week pleaded guilty to misdemeanor theft, identity theft and fraudulent practice.: Google Alert – Fraud

Indonesian designer Anniesa Hasibuan jailed for fraud: A leading fashion designer, who made history at New York Fashion Week by having all her models wear headscarves, has been jailed for 18 years for …: Google Alert – Fraud

Attorney charged in fiscal elder abuse, fraud scheme: He pleaded not guilty to felony charges of fiscal elder abuse and insurance fraud Tuesday. Boasberg is facing eight to 10 years in prison after a …: Google Alert – Fraud

Ex-Exec Of Mexican Bank Pleads Guilty To Wire Fraud: Djemal pleaded guilty to wire fraud in September. Under his plea deal, prosecutors dropped related money-laundering charges, and Djemal agreed to …: Google Alert – Fraud