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UP STF Unearths Rs 37000 Cr Online Fraud, 3 Arrested

Fraud Alert:

Today’s Fraud News from around the world:

UP STF Unearths Rs 37000 Cr Online Fraud, 3 Arrested: New Delhi: UP Special Task Force has unearthed one of the biggest online frauds – claimed to be around Rs 37,00 Cr – in recent times which was …: Google Alert – Fraud

Number of US identity fraud victims grew by 16% in 2016 to 15.4M – report: The number of identity fraud victims in the U.S. reached a record high last year, according to a research firm, which found that some 15.4 million …: Google Alert – Fraud

This is the type of fraud you should be worried about the most: Identity fraud has taken the questionable crown of the worst type of fraud in the UK today.: Google Alert – Fraud

How 'voter fraud' crusades undermine voting rights: President Donald Trump has “voter fraud” on the brain. Bizarrely, after winning the 2016 presidential election, Trump has raised questions about the …: Google Alert – Fraud

BC urologist to plead guilty to fraud over improper billing: But after pleading guilty next month to a fraud charge related to overbilling, he will have a criminal record. He could lose his hospital privileges and …: Google Alert – Fraud

5 foreigners arrested for suspected GST fraud: SINGAPORE: Five foreigners were arrested on Wednesday (Feb 1) for being involved in a suspected Goods and Services Tax (GST) fraud, the Inland …: Google Alert – Fraud

Fenton man gets two years for fraud: ST. LOUIS – A Fenton, Missouri, man was sentenced Wednesday to 27 months in prison and forced to repay the more than $ 350,000 he defrauded …: Google Alert – Fraud

Voter Fraud a Myth? That's Not What New York Investigators Found: President Trump's promise to investigate voter fraud has drawn predictable responses from Democrats and the media, who insist there is no such …: Google Alert – Fraud

Ex-Tenet Healthcare executive accused by US of fraud: John Holland, a former senior vice president, was charged in an indictment filed in federal court in Miami with four counts of mail fraud, health care …: Google Alert – Fraud

Ex-Tenet Healthcare executive charged in fraud scheme: U.S. Justice Dept: Dallas resident John Holland, 60, was charged with one count of mail fraud, one count of healthcare fraud and two counts of major fraud against the …: Google Alert – Fraud