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Counter-terror police arrest two over alleged donation fraud

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Today’s Fraud News from around the world: Counter-terror police arrest two over alleged donation fraud: Two people have been arrested by counter-terrorism police after a Charity Commission investigation into a Sikh youth group. A 38-year-old man and a …: Google Alert – Fraud Serco Reaches Million Deal to Settle UK Fraud Probe: Serco Group Plc agreed […]




Surrey man accused of fraud and impersonating police officer

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Today’s Fraud News from around the world: Surrey man accused of fraud and impersonating police officer: Forty-two-year-old Harmit Johal has been charged with one count of personating a peace officer and two counts of fraud. Surrey RCMP Sgt. Chad …: Google Alert – Fraud Tucson man sentenced for Medicare fraud scheme: Wessel had previously pleaded guilty […]