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Three Belfast arrests over Downpatrick cheque fraud

Fraud Alert:

Today’s Fraud News from around the world:

Three Belfast arrests over Downpatrick cheque fraud: He continued, "The men, two aged 24 and one aged 25, were arrested on suspicion of a number of offences including theft, fraud and handling stolen …: Google Alert – Fraud

Former UQ staffer Craig Froome in Brisbane court on fraud charges: A RENEWABLE energy expert and former University of Queensland staffer has faced court on fraud charges following an investigation by the state's …: Google Alert – Fraud

DPW chief disputes OPA report about fraud: The director of the Department of Public Works disputes a recent public auditor's report citing "potential fraud and misuse of equipment." Glenn Leon …: Google Alert – Fraud

The faces of fraud: Fraud is rising across most U.S. industries, and auto retail is no exception. Old and new types of fraud are keeping dealers and lenders on edge.: Google Alert – Fraud

Lawyer for Democratic IT staffer Imran Awan downplays bank fraud charges, says loans were repaid: The attorney for Imran Awan, a former tech staffer for Rep. Debbie Wasserman Schultz, D-Fla., and other House Democrats, said his client has paid …: Google Alert – Fraud

RRS arrests suspect over alleged fraud: The operatives of Rapid Response Squad of the Lagos State Police Command have arrested a 30-year-old hotel cleaner for defrauding a company of …: Google Alert – Fraud

P&G China: Irrational KPIs, close-mindedness leading to ad fraud: “This is no exaggeration, she said, noting that in China, anti-fraud research reported at least 30.2 percent of traffic being abnormal or invalid.: Google Alert – Fraud

Multi-million fraud accused ask for stay: Three men who were charged over the collapse of two finance companies, owing investors $ 17 million, are arguing they should be granted a stay in …: Google Alert – Fraud

Low turnout, fraud claims mar Russia local elections: There were numerous cases of fraud in the some 6,000 polls organised in 82 regions to elect 16 regional governors and many municipal councils, the …: Google Alert – Fraud

Section Head, Fraud Surveillance: Apply as Section Head, Fraud Surveillance (3396382) at RHB Banking Group. Find more Finance – Audit/Taxation-related job vacancies in Kuala …: Google Alert – Fraud