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SAPOL internal fraud investigations double in a year, annual report shows

Fraud Alert:

Today’s Fraud News from around the world:

SAPOL internal fraud investigations double in a year, annual report shows: Nine detections of fraud were still under investigation while three were found substantiated. The remaining detections were refuted, unsubstantiated, …: Google Alert – Fraud

Kenyans on Twitter scold Miguna over election fraud claims: Miguna Miguna went to twitter saying that this is the year in which Kenyans stop election fraud in the country. He claimed that Kenya has only had two …: Google Alert – Fraud

Hawks reportedly probe new State Security minister for fraud: Hawks reportedly probe new State Security minister for fraud. South Africa; Sunday 5 November 2017 – 11:44am. Johannesburg, 18 October 2017 …: Google Alert – Fraud

Coupon fraud isn't a problem locally: Miller and the CIC work with manufacturers and retailers to address coupon fraud. The Florida group also works with consumers to help them avoid …: Google Alert – Fraud

FOCUS ON THE FAMILY: Be aware of fraud schemes that target the elderly: Home-maintenance fraud. Beware of prepaid improvements or repair (siding, roofing, driveways, etc.) offered at greatly reduced prices. Once paid, the …: Google Alert – Fraud

2 Million ICO Tezos Hit by Class-Action Lawsuit Alleging Fraud: Tezos, one of the biggest ICOs this year, has been embroiled in controversy and has now been slapped with a class-action lawsuit alleging sale of …: Google Alert – Fraud

Aisha Buhari wailing because of high-level fraud – Sule Lamido: “And thank God, today, because of their high-level fraud, the First Lady of the country (Aisha Buhari) too is wailing; even her daughter is wailing.: Google Alert – Fraud

UPDATE: Retirement home manager in court for fraud and corruption: MORE ARRESTS IMMINENT: The former manager of Reuven Old Age Home has been charged with fraud and corruption. Photo: Lucky Thusi.: Google Alert – Fraud

Grandson of Harbour Bridge engineer John Bradfield avoids jail for m fraud: The lawyer grandson of chief Sydney Harbour bridge engineer John Bradfield will not be jailed for a $ 3 million fraud because he is gravely ill and …: Google Alert – Fraud

CVC seeks data on fraud from banks: NEW DELHI: Anti-corruption watchdog CVC has sought details of all fraud reported to the CBI since 2001 by public sector banks to analyse the modus …: Google Alert – Fraud