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Successful businessman and local council head arrested for fraud

Fraud Alert:

Today’s Fraud News from around the world: Successful businessman and local council head arrested for fraud: Successful businessman and local council head arrested for fraud … of a local council were arrested on suspicion of fraud and breach of trust offenses.: Google Alert – Fraud Editorial: Health care fraud — We all pay for it: […]




Head Of Trump Voter Fraud Probe Wanted To Change Law To Make Registering More Difficult

Fraud Alert:

Today’s Fraud News from around the world: Head Of Trump Voter Fraud Probe Wanted To Change Law To Make Registering More Difficult: Kansas Secretary of State Kris Kobach (R), the official leading President Donald Trump's voter fraud probe, apparently sought to amend federal voting …: Google Alert – Fraud Former Hixson insurance agent indicted for fraud: […]




Ex-Sars deputy head in spotlight over alleged R11m fraud

Fraud Alert:

Today’s Fraud News from around the world: Ex-Sars deputy head in spotlight over alleged R11m fraud: The State has asked the Gauteng High Court to convict a former Sars deputy commissioner on alleged tender fraud involving more than R11 million.: Google Alert – Fraud Charges in M international lobster fraud case: BARRINGTON, N.S. – More […]




The Latest: Electoral board head rejects fraud claims

Fraud Alert:

Today’s Fraud News from around the world: The Latest: Electoral board head rejects fraud claims: The head of Turkey's electoral board has rejected suggestions of fraud in Turkey's referendum that will grant the president vast new powers.: Google Alert – Fraud Product Owner – Fraud – Global eCommerce Travel Leader, Bangkok: View details & apply […]