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PNB fraud case: CBI to name senior bank officers in chargesheet

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Today’s Fraud News from around the world:

PNB fraud case: CBI to name senior bank officers in chargesheet: “In 2016, a fraud of a similar nature was detected where the accused persons in criminal conspiracy with branch officials siphoned off bank funds …: Google Alert – Fraud

Video: Money Minute: Defending against fraud: Video: Money Minute: Defending against fraud … personal finance expert Jeanette Mack offers her tips on preventing credit card and ATM fraud.: Google Alert – Fraud

The singularity is not near: The intellectual fraud of the “Singularitarians”: Technology was identified as the true official religion of the modern state more than seventy years ago by the late Christian anarchist philosopher …: Google Alert – Fraud

Immigration fraud trial set for January: A trial expected to last two months has been set to start on Jan. 14, 2019, for six immigration personnel and five other defendants on charges relating …: Google Alert – Fraud

Colorado 'sovereign citizen' sentenced for bank fraud, false financial claims: DENVER – A Grand Junction man who is a self-proclaimed “sovereign citizen” has been sentenced to 70 months in federal prison after being …: Google Alert – Fraud

NYT: For-profit college fraud investigations scaled back under Besty DeVos: Washington (CNN) A Department of Education team that had looked into fraud and abuse by for-profit colleges has been dismantled to the point that it …: Google Alert – Fraud

Betsy DeVos Dismantled Fraud Probes of For–Profit Colleges, Report Says: Like almost everyone else in the Trump administration, Education Secretary Betsy DeVos has been caught once again doing the exact opposite of …: Google Alert – Fraud

Election Fraud: Tolo News: Journalist Samim Faramarz this week visited a number of voter registration centers in Kabul in a bid to find out why members of the public …: Google Alert – Fraud

Education Department Unwinds Unit Investigating Fraud at For-Profits: Members of a special team at the Education Department that had been investigating widespread abuses by for-profit colleges have been marginalized …: Google Alert – Fraud

PS denies losing Sh8 billion to fraud in NYS deals: The Ministry of Youth Affairs has denied reports that it lost Sh8 billion in fraudulent payments to non-existent firms in deals with the National Youth …: Google Alert – Fraud