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Pennsylvania Sues IBM For Fraud

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Today’s Fraud News from around the world:

Pennsylvania Sues IBM For Fraud: has filed a lawsuit against IBM for their fraud and failures related to the Unemployment Compensation Modernization System project. The project was …: Google Alert – Fraud

Insurance fraud: 11 held for 'faking car accidents' in UAE: A gang of 11, including Arabs and Asians, have been accused of 'faking traffic accidents' in order to embezzle money from insurance companies.: Google Alert – Fraud

Alleged 9000 Fraud: SERAP Asks Foreign Ministry To Recall Whistle-Blower: Through a post on the Directorate of Technical Cooperation in Africa's notice Board, for exposing an alleged $ 229,000 fraud in the Ministry of Foreign …: Google Alert – Fraud

Db Group donations to PN tantamount to fraud, Muscat insists: Prime Minister Joseph Muscat took the Opposition to task this morning over the week's revelations regarding the Nationalist Party's relationship with …: Google Alert – Fraud

Why is Optus is supporting fraud: Well I havc had $ 60 charged to my account over 2 bills from a scammer called MIA SPHERE. woot cool4mob youlaugh2 I NEVER reequested such a …: Google Alert – Fraud

ICICI records highest number of fraud cases, SBI a close second, says RBI: About 450 bank employees have been involved in fraud cases worth Rs 17,750 crore in public and private sector banks from April to December 2016.: Google Alert – Fraud

Woman wins bid to void 'fraud' marriage and divorce: “Accordingly, I find that the purported consent of Ms Chou to the marriage solemnised in 2000 to Mr Tang was obtained by fraud,” she said.: Google Alert – Fraud

'Gogglebox' Star Sandra Martin Reveals 'Regret' Over Fraud Case That Led To Six Month Prison …: 'Gogglebox' Star Sandra Martin Reveals 'Regret' Over Fraud Case That Led To Six Month Prison Sentence. 'I've turned my life around since then.'.: Google Alert – Fraud

ICICI Bank, SBI, StanChart Top Bank Frauds List: RBI: New Delhi: ICICI Bank topped the list of banks that witnessed most number of frauds during April-December period of 2016 with state-owned SBI …: Google Alert – Fraud

How can we neutralise the project fraud threat?: Fraud represents a threat in all business sectors, especially during times of economic uncertainty. Construction projects are particularly susceptible to …: Google Alert – Fraud