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Over 100 foreign suspects in telecom fraud nabbed in Philippines

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Today’s Fraud News from around the world:

Over 100 foreign suspects in telecom fraud nabbed in Philippines: Over 100 foreign suspects in telecom fraud nabbed in Philippines. More than 100 suspects believed to be from Taiwan and China were arrested in the Philippines on Saturday for their alleged involvement in fraudulent telecom activities …: Google Alert – Fraud

Voter fraud and the right to cast honest ballots: Dissolving his national commission on voting fraud, as President Trump did last week, was certainly the right thing to do. There was little evidence of such fraud in the first place, and the commission didn't turn up any new polling skulduggery. If such a commission shouldn't have been formed in the first …: Google Alert – Fraud

Fraud complaint laid against Christchurch car dealer Nigel Thompson: A Stuff investigation last year revealed Nigel Thompson, 43, quit his business Nigel Thompson Motor Company (NTMC), over accusations of fraud and misconduct in September. It is understood the new owners have since laid a complaint with police, alleging Thompson defrauded them of several …: Google Alert – Fraud

If there's no election fraud, why block investigation?: The Heritage Foundation maintains and routinely updates an online election fraud database. It documents more than 1,100 proven instances of election fraud from virtually every state. Nearly 90 percent of these cases resulted in criminal convictions against individuals; the remainder are supported by …: Google Alert – Fraud

CBN orders banks to suspend accounts linked with fraud: The Central Bank of Nigeria has ordered the Deposit Money Banks in the country to suspend the bank accounts and Bank Verification Numbers of their customers linked with any fraudulent activities. The order was contained in a framework released by the CBN to guide the banks in the operations of the …: Google Alert – Fraud

CJP terms packaged milk a fraud with masses: When the dairy farmer representative requested the court to review its order, the Chief Justice of Pakistan (CJP) said this is neither milk nor its alternative but a simple fraud. The chief justice said the court will not allow fraud with the masses. He said that the court will set up a commission to check the …: Google Alert – Fraud

Open to fraud: There is no way I would agree to my details being freely circulated to other banks — as proposed under “open banking” (“Fraud fears over 'open banking' revolution”, last week). I use my current account banking app to transfer funds between my accounts, but I only do this on my secure wi-fi in my own …: Google Alert – Fraud

Man with local ties pleads to multi-million federal fraud charges: Sacramento >> A Chico State University alumnus who once held dozens of Jack in the Box franchises — including those in Chico, Oroville, Paradise and Red Bluff — has pleaded guilty to federal charges of wire fraud, bank fraud and making false statements to a federally insured financial institution.: Google Alert – Fraud

Expert offers older adults tips on avoiding fraud, what to do if you're a victim: Expert offers older adults tips on avoiding fraud, what to do if you're a victim. Teresa Bailey, Development Officer at the Wayne State University Institute of Gerontology, said there are several scams targeting older adults and that one of the best ways to avoid becoming a victim is to be aware of the …: Google Alert – Fraud

Georgia Tech coach Josh Pastner files suit, claims fraud, extortion: My family and I are victims of fraud and extortion and the extent to which these individuals have gone to harm us is truly unfathomable. I absolutely and unequivocally never assaulted or harassed Ms. Pendley and I am truly sickened by these false claims." Following Georgia Tech's 69-54 victory at …: Google Alert – Fraud