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Ray Charles Foundation Employee Claims She Was Fired After Uncovering Possible Fraud

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Today’s Fraud News from around the world: Ray Charles Foundation Employee Claims She Was Fired After Uncovering Possible Fraud: The Ray Charles Foundation is being sued by a former employee who claims she was fired after she reported possible fraudulent transactions.: Google Alert – Fraud Fraud & Payments Predictions 2019: Go Cashless: TJ Horan explains […]




Former asset-management firm employee admits to fraud

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Today’s Fraud News from around the world: Former asset-management firm employee admits to fraud: A former employee of a Chicago-based asset-management firm has pleaded guilty to mail fraud charges for using company funds to pay for personal …: Google Alert – Fraud Top PNG pension fund officer arrested by fraud squad: The chief investment officer of […]