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State Security arrests man for fraud

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Today’s Fraud News from around the world:

State Security arrests man for fraud: State Security Sunday arrested a Lebanese national suspected of committing fraud, a statement from the directorate reported. you've reached a subscriber-only article. Sign up now and access the full breadth of The Daily Star content in minutes. subscribe now unrestricted access 1 month…$ 12 | 3 …: Google Alert – Fraud

BASIC Bank loan fraud: ACC quizzes two former directors: The graft watchdog has grilled 10 former directors of the bank so far over the massive credit fraud. The other eight are Kamrun Nahar Ahmed, Kazi Akter Hossain, Sakhawat Hossain, Fakhrul Islam, AKM Kamrul Islam, Jahangir Akhand Selim, Shyam Sundar Sikder and AKM Rezaur Rahman.: Google Alert – Fraud

Fraud threat continues to grow so watch out for vulnerable older relatives: The festive season brings families together and this can be the perfect opportunity to make sure everyone is aware of the growing threat fraudsters pose to their peace and prosperity. Mutual insurer Royal London is warning that as the fraud threat continues to grow, especially online, we all need to watch …: Google Alert – Fraud

4 sent to prison in Florida sweepstakes fraud scam: MIAMI (AP) — Four men have been sent to federal prison for their roles in a Florida sweepstakes fraud scheme involving thousands of victims around the U.S.. The Miami U.S. Attorney's Office says in a news release that the four were sentenced to prison terms of between seven and just over three years.: Google Alert – Fraud

Police warning about dating website fraud: Police warning about dating website fraud. Fraudsters are setting up fake profiles to manipulate vulnerable victims into sending them money, Staffordshire Police warn. Share. By. Tom BurnettSenior Live Reporter. 11:14, 3 DEC 2017; Updated 11:18, 3 DEC 2017. News. Enter your postcode to see news …: Google Alert – Fraud

Dave Solomon's State House Dome: Trump election fraud commission has gone dark: Dave Solomon's State House Dome: Trump election fraud commission has gone dark … New Hampshire's voter data has been ready for submission to President Donald Trump's commission on voter fraud for a month, but the commission appears to have no interest in receiving it, at least not for now.: Google Alert – Fraud

NH Legal Perspective: How fraud can impact the bankruptcy process: Focusing on those discharge exceptions related to liabilities incurred through fault, and more specifically, through fraud, the bankruptcy code states that a debt for "services" or an "extension, renewal or refinancing of credit" is not dischargeable to the extent that the debt is obtained by "false pretenses, …: Google Alert – Fraud

Progressives Sound Alarm on Voter Fraud: Progressive candidates for local office in Alabama and Minnesota have claimed in recent weeks that they are the victims of voter fraud, despite liberal protestations that the idea voter fraud could impact elections is little more than a rightwing myth. A local Alabama chapter of the National Association for …: Google Alert – Fraud

Active Tazewell County warrants — Dec. 3, 2017: Wanted for 4 count indictment for theft, fraud and embezzlement. • Nathan Wayne Mitchell, 33, North Tazewell, Va. Wanted for 2 count indictment for indecent liberties and sexual assault of a minor. • David Allen Robertson, 39, Bluefield, W.Va. Wanted for probation violation stemming from conviction of …: Google Alert – Fraud

Performics Fraud Notice: Performics takes security very seriously, but please be aware that fraudsters may try to contact you using the Performics brand. In order to prevent fraud, it is important to verify that any person contacting you asking for payment is indeed a Performics employee. Performics takes no responsibility for the …: Google Alert – Fraud