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PM breaks silence on PNB fraud: 'Won't tolerate loot of public money'

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Today’s Fraud News from around the world:

PM breaks silence on PNB fraud: 'Won't tolerate loot of public money': Days after the fraud allegedly masterminded by diamantaire Nirav Modi came to light, the prime minister asked the management of financial institutions as well as the supervisory bodies to do their job diligently to check such frauds. | PM breaks silence on PNB fraud: 'Won't tolerate loot of public money': Google Alert – Fraud

Operations Manager: The position will manage the day to day operations of one of the Fraud Operations teams that supports global operations primarily from an analytical standpoint as it pertains to identification and remediation of risk related issues associated with customer accounts. Daily supervision and performance of …: Google Alert – Fraud

Petrol card fraud accused back in court: Van der Merwe further explained that one of the other charges against Booysen was linked to the theft of a subwoofer and a bluetooth soundbar from a local guest house, while Booysen is also accused of fraud after spending an evening with his girlfriend at Kalahari Lodge and allegedly leaving without …: Google Alert – Fraud

5 more charged with Hurricane Sandy relief fraud to repair vacation homes: Five more New Jersey residents have been charged with defrauding the state and federal government out of Hurricane Sandy relief money by claiming their damaged properties were their primary residences. In all, 109 people have been charged since 2014 with applying for assistance under false …: Google Alert – Fraud

Feds crack down on elder fraud as seniors lose billions to scams: When a scammer called Dorothy Lambing of Louisiana claiming she had won a prize worth thousands of dollars, Lambing and her husband were desperate and battling cancer. All she had to do was purchase a six-month supply of vitamins. "I felt like the bottom had dropped out. You know, all the hope …: Google Alert – Fraud

China Indicts Key Member of Its 'Revolutionary' Elite For Financial Fraud: Wu, a member of the ruling Chinese Communist Party's "2nd generation revolutionary" elite, stands accused of financial fraud and abuse of his position, the No. 1 branch of the Shanghai People's Procuratorate said in a brief statement. The case has been forwarded to the Shanghai Intermediate People's …: Google Alert – Fraud

RBI instructs banks to link their core systems with SWIFT after PNB fraud: The Reserve Bank of India (RBI), which supervises lenders, has moved to tighten regulations in the wake of the alleged fraud. In a letter to banks this week, the RBI set out more than two dozen checkpoints it asked them to comply with within set timelines, according to a source with direct knowledge.: Google Alert – Fraud

Indian auditor group begins probe into .8 bln fraud case: The Institute of Chartered Accountants of India (ICAI), a state-controlled regulator for the sector, has said it is probing whether auditors played a role in perpetrating the alleged $ 1.77 billion fraud that Punjab National Bank unearthed last week. The ICAI said on Feb. 22 it has asked the Securities and …: Google Alert – Fraud

SEC Hits BitFunder, Founder with Fraud Charges: The agency has also charged the exchange and its founder with infringement of the anti-fraud and registration provisions of the federal securities laws. The case aims to secure permanent injunctions and disgorgement, as well as interest and penalties. Lara Mehraban, a director at the SEC's New York …: Google Alert – Fraud

He devoted career to helping mentally ill defendants. Now, he's going to prison for fraud: A former drug addict who reformed his life, Sam Konell became a fixture at Miami's criminal courthouse for decades, lobbying judges to get treatment for mentally ill defendants – and to keep them out of jail. So it was with tragic irony that Konell on Thursday found himself before a judge yet again.: Google Alert – Fraud