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Police fraud squad at "fraud risk" over massive fundraising

Fraud Alert:

Today’s Fraud News from around the world:

Police fraud squad at "fraud risk" over massive fundraising: A PRIVATE fundraising project run by Queensland's fraud squad "created a significant fraud risk" for the state's police.: Google Alert – Fraud

Kharar residents allege fraud by immigration firm: An immigration company in New Sunny Enclave, here, committed a fraud with a large number of persons on the pretext of arranging Visas for them.: Google Alert – Fraud

Locals respond to Harvey's call: “Its mission has expanded to include suspected fraud from any natural or manmade disaster,” said Nicole Navas Oxman, a spokeswoman for the …: Google Alert – Fraud

Add spam / fraud prevention to protected forms: Using the Human Presence API to detect spam on a form and prevent submission if detected. Log failures with the submitted values.: Google Alert – Fraud

Queensland's fraud squad raised 0000 from gala dinners, corporate sponsors: A private fundraising project run by Queensland's fraud squad, which the head of the state's corruption watchdog says promoted the risk of corruption, …: Google Alert – Fraud

Hyderabad: Ex-IAS officer's son held for bank fraud: Hyderabad: Former IAS officer Kare Sai Bhasker's son Kare Vijay Suryateja and his associate were booked by Jubilee Hills police for cheating a bank …: Google Alert – Fraud

UAE fund in tug of war over Georgia hotel at center of fraud probe: The Sheraton Metechi Palace Hotel in Tbilisi is part of a complex web of legal cases connected to Khater Massaad, the former chief executive of Rakia …: Google Alert – Fraud

22-yr-old Nigerian man arrested for identity fraud in US: 22-yr-old Nigerian man arrested for identity fraud in US … Adekola was arrested following an investigation into an identity fraud and stolen property …: Google Alert – Fraud

Disasters such as Hurricane Harvey are usually followed by outbreaks of scams and fraud: A car is submerged on a flooded highway Aug. 27, near downtown Houston. Consumers are cautioned that some vehicles with water damage from …: Google Alert – Fraud

Five Times Arizonans Got Scammed — and One New One: But those who've fallen victim to this kind of fraud aren't alone. Arizonans have been falling for and guarding against similar scams for years. It enough …: Google Alert – Fraud