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Pension scheme fraud investigation

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Today’s Fraud News from around the world:

Pension scheme fraud investigation: A fraud inquiry has been launched into pension liberation schemes, which encouraged savers to invest their retirement pots in self-storage units.: Google Alert – Fraud

City police to probe fraud case in Nashik: Vadodara: A team of city police will be visiting Nashik and Mumbai to gather details of financial frauds committed by promoters of Maitreyi Services …: Google Alert – Fraud

Social media and Kijiji fraud cases over stolen property on the rise: Calgary police: According to the Calgary Police Service (CPS), there have been an “increase in the number of frauds” involving someone posting on Facebook or Kijiji …: Google Alert – Fraud

Buhari has stopped pension fraud, scandals – Presidency: The government of Muhammadu Buhari has finally brought an end to the series of mindboggling fraud and scandals around the issue of pensions in …: Google Alert – Fraud

Three travel agents booked for fraud: The city police have booked three travel agents for duping two residents of several lakhs on the pretext of sending them abroad in separate cases.: Google Alert – Fraud

Boynton auditors find apparent fraud: An independent audit of the town of Boynton's financial statements for fiscal year 2016 cites several instances of apparent fraud but notes some steps …: Google Alert – Fraud

Officials open 'fraud investigation' of World OutGames: Local officials have launched a “fraud investigation” of the World OutGames over organizers' decision to abruptly cancel the majority of its sporting …: Google Alert – Fraud

Son, brother of Guatemalan president to stand trial on fraud: The judge ruled late Friday the president's son Jose Manuel Morales Marroquin and brother Samuel will stand trial for fraud. They allegedly submitted …: Google Alert – Fraud

Police & Fire: Three sentenced in tax fraud: THREE SENTENCED: Three people were sentenced in U.S. District Court in Grand Rapids last week as part of the $ 22 million fraudulent income tax …: Google Alert – Fraud

OutGames Cancelled, Fraud Probe Launched: Prosecutors in Florida have opened up a fraud investigation into a gay-themed sporting and cultural event after it was cancelled amid financial …: Google Alert – Fraud