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Officer cleared of fraud

Fraud Alert:

Today’s Fraud News from around the world:

Officer cleared of fraud: A serving Metropolitan Police officer has been cleared of committing fraud by false representation.: Google Alert – Fraud

SFO steps up fraud probe over Quindell: Listed firm Slater and Gordon told the Australian stock exchange that the UK Serious Fraud Office has asked the company to produce files opened by …: Google Alert – Fraud

French fraud study reveals rapidly increasing business cyber crime threat: More 8/10 companies report falling victim to at least one attempted fraud during 2016. The threat is intensifying and French companies are continually …: Google Alert – Fraud

Fluent thwarts fraud attempt: “Without Trust ID's technology, we may have unwittingly allowed a fraud to take place. As brokers and distributors, everyone has the same …: Google Alert – Fraud

Fraud Prevention Coordinator at Westerra Credit Union: Primary Purpose of Position: This position is responsible for identifying, investigating, and prevention of fraud activities.: Google Alert – Fraud

Court jails 2 siblings for Internet fraud: Two siblings, a male and female, have been sentenced to two years imprison each for Internet fraud in Warri, Delta, according to the Economic and …: Google Alert – Fraud

Reuters: Kushner Companies EB-5 Activities May Constitute Securities Fraud: Reuters is reporting on Kushner Companies actions that may make the company vulnerable to charges of securities fraud by the U.S. Securities and …: Google Alert – Fraud

Two siblings jailed for internet fraud: Justice E. A. Obile of the Federal High Court sitting in Warri, Delta State, on May 11 convicted and sentenced two siblings, Chukwudi Ugwueke and …: Google Alert – Fraud

Our View: Dunlap offers dose of reality to voter fraud panel: Asked about his invitation to a Trump administration commission on voter fraud, Maine Secretary of State Matthew Dunlap said, “I think the outcome of …: Google Alert – Fraud

The Trump suppression and phony chase for voter fraud: With a White House seal of approval and a voter “fraud” ideologue at the helm, the commission looks engineered to give formal cover to those who …: Google Alert – Fraud