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Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP

Fraud Alert:

Today’s Fraud News from around the world: Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP: Formula One has confirmed that the Serious Fraud Office (SFO) has begun a pre-investigation into the sport following a tip-off from an Member of …: Google Alert – Fraud Payday loans. Bad check fraud. short term […]




UK's Serious Fraud Office launches probe into Amec Foster Wheeler

Fraud Alert:

Today’s Fraud News from around the world: UK's Serious Fraud Office launches probe into Amec Foster Wheeler: The Serious Fraud Office has opened an investigation into Amec Foster Wheeler, the UK services company, in relation to the agency's wide-ranging …: Google Alert – Fraud AoN blacklists health centres over fraud: Eight facilities serving tutors have been […]




Here's Why State Election Officials Think Voter Fraud Is a Serious Problem

Fraud Alert:

Today’s Fraud News from around the world: Here's Why State Election Officials Think Voter Fraud Is a Serious Problem: A panel discussed how state and local elections can show the way toward preventing federal voter fraud. (Jerry Mennenga/ZUMA Press/Newscom).: Google Alert – Fraud Financial fraud detector accused of cashing in on hundreds of phony credit […]