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Police fraud squad at "fraud risk" over massive fundraising

Fraud Alert:

Today’s Fraud News from around the world: Police fraud squad at "fraud risk" over massive fundraising: A PRIVATE fundraising project run by Queensland's fraud squad "created a significant fraud risk" for the state's police.: Google Alert – Fraud Kharar residents allege fraud by immigration firm: An immigration company in New Sunny Enclave, here, committed a […]




Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …

Fraud Alert:

Today’s Fraud News from around the world: Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …: The fraud squad's investigation into Soma Oil & Gas set it back almost £60,000, City A.M. has learned. Answering a Freedom of Information request, …: Google Alert – Fraud Attempted fraud […]