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Trial begins for education leader on fraud charge

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Today’s Fraud News from around the world:

Trial begins for education leader on fraud charge: The identity of a senior education manager whose fraud trial began in the … A senior manager in the education sector is on trial on a fraud charge.: Google Alert – Fraud

N1bn fraud: Police accused ex-bank chief of misinformation: The report indicated that there was no case of fraud or stealing of any kind associated with Mainstreet Bank Registrar Ltd as attested to by a …: Google Alert – Fraud

Crackdown: ICE Agents Break Up Massive Fraud Scheme Aimed at American Taxpayers: “This kind of fraud is a theft from our seniors, a theft from our taxpayers, and a theft from the needy, theft from America,” declared Attorney General Jeff …: Google Alert – Fraud

Man held on fraud charge: The police have arrested a native of Tirurangadi in Malappuram on the charge of duping people claiming that he had the licence to sell LED bulbs …: Google Alert – Fraud

BJP drive against 'fraud' in rural scheme: BJP drive against 'fraud' in rural scheme. Targets to expose corruption promoted under 'Ama Gaon Ama Vikash' programmes of the ruling party.: Google Alert – Fraud

One day in custody and a big bill for Camden storm 'victim': In fact, the federal prosecutor's office said, Bennett's home was not damaged and she submitted fraudulent leases, rental receipts and mechanic's …: Google Alert – Fraud

Fraud squad investigates Riba over 'missing £1.1m': The fraud squad has begun an investigation into the Royal Institute of British Architects after it was accused of mislaying £1.1 million of members' …: Google Alert – Fraud

Lacey Police Charge Man With Credit Card Fraud: Patrolman Dan Ricciardella responded to a report of credit card fraud on July 25 after a local business owner said someone had used his company's …: Google Alert – Fraud

Hyderabad: Medical insurance fraud on rise: Hyderabad: A number of fraudulent claims have hit the medical insurance sector in the city. Among them, Goodlife Hospital at Kothapet filed six …: Google Alert – Fraud

“Psychic” Face of 0 Million Fraud Scheme Targeting Elderly Now Has Dementia: A small-town psychic in France became the face of a mail fraud scheme that ripped off elderly victims for more than $ 200 million… but CNN reporters …: Google Alert – Fraud