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Nicolas Sarkozy to face fraud trial in France

Fraud Alert:

Today’s Fraud News from around the world:

Nicolas Sarkozy to face fraud trial in France: FORMER French president Nicolas Sarkozy is to face trial on charges of illegally financing his failed 2012 re-election bid, causing more trouble for the …: Google Alert – Fraud

Nicolas Sarkozy, former French President, to face campaign fraud trial: (CNN) Former French President Nicolas Sarkozy has been told he will stand trial over allegedly breaking spending limits to fund his failed 2012 …: Google Alert – Fraud

79-year-old doctor on trial in 0M health fraud scheme: NEWARK, N.J. – To prosecutors, Bernard Greenspan saw dollar signs when a blood-testing lab company came to his office seeking referrals several …: Google Alert – Fraud

Lloyds to review compensation for victims of HBOS fraud: Lloyds Banking Group has signalled it will pay out compensation to customers hit by the HBOS fraud after coming under pressure from MPs to take …: Google Alert – Fraud

Former French President Sarkozy to Face Trial for Fraud: The Paris prosecutor's office says France's former president Nicolas Sarkozy is to face trial in an inquiry into alleged campaign finance fraud during his …: Google Alert – Fraud

Head of Deutsche Bank Israel arrested for tax fraud: Head of Deutsche Bank Israel arrested for tax fraud … false reports and financial records, and using fraud and deception with intent to evade taxes.”.: Google Alert – Fraud

HSE accused of fraud by Labour Party: The Labour Party is accused the HSE of committing a form of fraud on the Irish people over waiting lists. It is after revelations that tens of thousands …: Google Alert – Fraud

Man charged with investment fraud and money laundering offences involving forestry: A man has been charged this morning in relation to an investigation into alleged investment fraud and money laundering offences involving forestry in …: Google Alert – Fraud

Lloyds bows to pressure to review HBOS fraud compensation claims: L) is to review the cases of British businesses which lost out in a 245 million pound ($ 303 million) fraud for which six people were jailed last week.: Google Alert – Fraud

Former French President Nicolas Sarkozy to face trial in fraud inquiry: Former French President Nicolas Sarkozy was ordered Tuesday to stand trial in an inquiry into alleged campaign finance fraud during his failed 2012 …: Google Alert – Fraud