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Sol Plaatje official linked to fraud allegations back in court next month

Fraud Alert:

Today’s Fraud News from around the world:

Sol Plaatje official linked to fraud allegations back in court next month: Kimberley – The fraud and corruption case against a Sol Plaatje official who are linked to illegal activities with building plans was today referred to the …: Google Alert – Fraud

79-year-old doctor convicted for role in 0M fraud scheme: Jurors deliberated for just over four hours Monday before finding Bernard Greenspan guilty of crimes including conspiracy, wire fraud and violating …: Google Alert – Fraud

When it Comes to Fraud and Corruption, Organizations Prone to Believe: SOURCE ACL. Study finds large disconnect between perception and reality of fraud in most organizations. VANCOUVER, British Columbia, March 7, …: Google Alert – Fraud

When it Comes to Fraud and Corruption, Organizations Prone to Believe 'Alternative Facts': More than 80 percent of respondents said their organization has "medium to no" exposure to fraud, despite industry research showing that fraud …: Google Alert – Fraud

Ousted Yingde directors file police report accusing chairman of fraud: The rift between two groups of founding shareholders of Yingde Gases Group has deepened, with two ousted former executive directors accusing …: Google Alert – Fraud

House Oversight chair: We won't probe Trump's voter fraud claims: Chaffetz said that while the Oversight Committee won't conduct a probe into voter fraud, it will look into the president's recent allegations that his …: Google Alert – Fraud

Pensioner thought £188k home cost £30k, fraud trial hears: Her 66-year-old partner Robert Homer, of the same street, denies aiding and abetting alleged fraud and false representation. The trial continues.: Google Alert – Fraud

SAA spends R21m on fraud and corruption inquiries — but nobody gets nailed: South African Airways (SAA) spent R21m on 16 investigations internal fraud and corruption over the past three years without any evidence of …: Google Alert – Fraud

Million Fraud Case Reaches Kyiv Court: Head of Ukraine's State Fiscal Service Roman Nasirov, lays in a bed behind the bars with a medical worker in the background, during a court session …: Google Alert – Fraud

TransUnion Bolsters Fraud Prevention Exchange as Online Fraudsters Continue to Impact …: Serious delinquency rates (90+ days past due) for personal loans with characteristics of online fraud stood at 11.02% at the end of 2016 for loans …: Google Alert – Fraud