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On the run for years, man booked for property fraud

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Today’s Fraud News from around the world:

On the run for years, man booked for property fraud: Giving details, he said, “Earlier, the accused along with others, including Nanda's wife, were booked under similar offences of fraud and misappropriation in 2010. They were declared proclaimed offenders by a local court. Nanda is a friend of my cousin. In the first case, he prepared fake will of my father …: Google Alert – Fraud

Cairns woman jailed for six years of Centrelink fraud: A CAIRNS mother is using taxpayer dollars to pay back more than $ 61,000 that she stole from Centrelink. Sandra Jane Freeman has kissed her freedom goodbye for the next three months as she pays the price for a deliberate and lengthy deceit spanning six years. The 47-year-old had been employed …: Google Alert – Fraud

Alleged N11bn fraud: I'm ready for fair trial, says ex-Gov Shema: Following the Friday's judgment of the Supreme Court validating the charges involving alleged N11bn fraud against him and three others, a former Governor of Katsina State, Ibrahim Shema, said on Sunday that he was ready for “a fair trial.” According to a statement by his media aide, Olawale …: Google Alert – Fraud

Woman charged with judge in fraud case pleads guilty: CHICAGO (AP) — An Illinois woman charged with a Cook County judge in a mortgage fraud case has pleaded guilty to federal mail fraud charges.: Google Alert – Fraud

Fraud: FG investigates 200 whistleblowing tips on tax officials, taxpayers: The Federal Government has begun investigation into over 200 whistleblowing tips on tax officials and taxpayers which involves under declaration of taxes as well as demand by taxpayers and receipt of gratifications by tax officials. The government, through the Federal Ministry of Finance has also …: Google Alert – Fraud

Magashule's fingerprints all over Vrede fraud – Mmusi Maimane: Magashule's fingerprints all over Vrede fraud – Mmusi Maimane. Mmusi Maimane |. 28 January 2018. DA leader says his party will move motion of no confidence against Premier in FState legislature. We will be bringing a Motion of No Confidence in Premier Ace Magashule. Note to Editors: the following …: Google Alert – Fraud

/ Cong,BJP continue attacks on CPI(M) over fraud charges against: Thiruvananthapuram, Jan 28 (PTI) The opposition Congress and BJP today continued their attack on ruling CPI(M) over the alleged financial fraud by the party state secretarys son as they rejected its clarification on the matter. Congress leader and former home minister Ramesh Chennithala said.: Google Alert – Fraud

Cong,BJP continue attacks on CPI(M) over fraud charges against: Thiruvananthapuram, Jan. 28 (PTI): The opposition Congress and BJP today continued their attack on ruling CPI(M) over the alleged 'financial fraud' by the party state secretary's son as they rejected it's clarification on the matter. Congress leader and former home minister Ramesh Chennithala said the …: Google Alert – Fraud

Cong,BJP continue attacks on CPI(M) over fraud charges against: The opposition Congress and BJP today continued their attack on ruling CPI(M) over the alleged 'financial fraud' by the party state secretary's son as they rejected it's clarification on the matter. Congress leader and former home minister Ramesh Chennithala said the party cannot merely dismiss the …: Google Alert – Fraud

Cong,BJP continue attacks on CPI(M) over fraud charges against: Thiruvananthapuram, Jan 28 The opposition Congress and BJP today continued their attack on ruling CPI(M) over the alleged 'financial fraud' by the party state secretary's son as they rejected it's clarification on the matter. Congress leader and former home minister Ramesh Chennithala said the party …: Google Alert – Fraud