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Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany

Fraud Alert:

Today’s Fraud News from around the world:

Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany: London: A British Sikh businessman has been arrested at Heathrow Airport in London on tax fraud charges filed by German authorities and faces …: Google Alert – Fraud

Suspect arrested for fraud: The police members were attending to a complaint at a security services company where one of the employees was allegedly in possession of a …: Google Alert – Fraud

Clinical Fraud & Abuse Auditor: UPMC Health Plan is hiring a Clinical Fraud & Abuse Auditor to support its Fraud & Abuse Department. In this role, you will create, maintain, and …: Google Alert – Fraud

Procuratorates approve arrest of 19000 telecom fraud suspects: CHINESE procuratorates at all levels in 2016 approved the arrest of 19,345 suspects involved in telecom or cyber fraud. The information was released …: Google Alert – Fraud

Takata Corporation To Pay B Over Airbag Fraud: Takata, one of the Japanese air bag manufacturers, has reached a $ 1 billion settlement with the U.S. Justice Department due to air bag fraud that led …: Google Alert – Fraud

Rooting out Medicaid fraud demands new leadership in W.Va.: A responsible government, accountable to its citizens, cannot condone such behavior. It must attack waste, fraud and abuse at every level and as …: Google Alert – Fraud

Fraud probe targets Brazil president's ally: Brasilia – Brazilian police said they launched a major search for evidence on Friday in a big fraud probe targeting an ex-minister of President Michel …: Google Alert – Fraud

Daystar University student charged in Sh6.6m fraud case ā€“ PHOTOS: Ms Charity Wangari Mwangi in a Nairobi court on January 13, 2017 where she was charged alongside John Mwangi Kuiyaki with obtaining Sh6.6 …: Google Alert – Fraud

Victim of fraud? Take your bank to court: Innocent victims of the growing crime of bank transfer fraud ā€“ where money is unwittingly sent to criminals' accounts ā€“ should take the bank involved to …: Google Alert – Fraud

Ex-UKIP Member Faces Upto 20 Years in Prison For Wire Fraud: This week, Cottrell plead guilty to wire fraud, settling an agreement with the prosecutors. The man in the 20s admitted to most of the claims presented …: Google Alert – Fraud