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NSW police worker set for court in CTP fraud

Fraud Alert:

Today’s Fraud News from around the world:

NSW police worker set for court in CTP fraud: A CIVILIAN police employee is the seventh person to be charged by police over scams defrauding millions out of the state's Compulsory Third Party …: Google Alert – Fraud

Reports of social welfare fraud up 66% after publicity campaign: According to figures provided by Minister for Social Protection Leo Varadkar, 3,377 reports of suspected social welfare fraud have been received by …: Google Alert – Fraud

North Bay lawmaker's bank fraud bill clears Senate: Sign up for a bank account and you sign away your right to sue the institution if it uses your personal financial information to commit fraud. And that's …: Google Alert – Fraud

Dallas DA issues arrest warrant as large probe into voter fraud underway: DALLAS – The first arrest warrant was issued Friday as the Dallas County District Attorney's Office undergoes a large investigation into voter fraud …: Google Alert – Fraud

First Arrest Warrant Issued in West Dallas Voter Fraud Case: Late Friday afternoon, the Dallas County District Attorney's Office issued the first warrant related to the ongoing investigation of potential voter fraud in …: Google Alert – Fraud

What to do when you feel like a fraud at work: To cope with the overwhelming fear of being exposed as the "fraud" that she perceived she was, she constantly worked overtime. This led to a …: Google Alert – Fraud

Couple Charged with Wire Fraud for Investment Fraud Scheme: Authorities are still assessing the total amount of fraud in the case, but since 2011, the HONGs have solicited several million dollars in investor funds …: Google Alert – Fraud

Two former employees charged in 0000 storage-container fraud: Two people are facing fraud charges after allegedly selling storage shipping containers belonging to a company where they worked. Edmonton police …: Google Alert – Fraud

Crooked soccer big pleads guilty to FIFA wire fraud, conspiracy: “I knew it was wrong for me to accept those payments and not make it known,” Guatemalan soccer exec Héctor Trujillo told a Brooklyn judge.: Google Alert – Fraud

Banks call for improvising legal provisions to check cyber fraud: In its background note, Indian Banks' Association (IBA) said that for banks, preventing cyber crime is a challenge because as more transactions are …: Google Alert – Fraud