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Victoria police warn of fraud targeting community groups

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Today’s Fraud News from around the world:

Victoria police warn of fraud targeting community groups: Community organizations should be on the look out for email fraud, the Victoria Police Department says. Several local associations were targeted this …: Google Alert – Fraud

Prominent plastic surgeon charged with billing fraud: A Park Avenue plastic surgeon who gained fame for stitching up a Trump supporter injured in a barroom brawl is in hot water over “false” billing …: Google Alert – Fraud

Man, 35, Cops Voter Fraud Charges: A 35-year-old man charged with three voter registration offences appeared in the Suva Magistrates Court on Friday. No plea was taken and Rajnil …: Google Alert – Fraud

ODCE flies in British corporate fraud ace for INM report: The Office of the Director of Corporate Enforcement (ODCE) has commissioned a British expert in corporate fraud to compile a report on Independent …: Google Alert – Fraud

Iraqi judges to supervise manual recount after election fraud allegations: LONDON – Iraq's top judicial authority has taken over the Independent High Electoral Commission (IHEC) as stipulated by a law passed by parliament …: Google Alert – Fraud

CB register FIR against bank employee for fraud transaction: Crime Branch Kashmir registered FIR against a J&K Bank employee for fraudulently debiting lakhs of rupees from different accounts of account …: Google Alert – Fraud

Police file challan in fraud case: Chandigarh: The police submitted a challan against a Panchkula resident in a Rs 5-crore fraud case. It has been filed against Hari Om Goyal under …: Google Alert – Fraud

Local woman convicted of fraud to receive sentence: A local woman convicted of 16 counts of fraud and 13 counts of drawing documents without authority will be sentenced on July 6 in Drumheller.: Google Alert – Fraud

3 booked for travel fraud: The Sarabha Nagar police have booked three travel agents identified as Harjinder Singh, Visakha Singh and Yadvinder Singh on the charge of travel …: Google Alert – Fraud

Official accused of Rs 50 crore GST fraud, denied bail: GURUGRAM: An excise and taxation department employee accused of a Rs 50-crore GST fraud has been denied bail by the district and sessions …: Google Alert – Fraud