Today’s Fraud News from around the world:
Alexis admits to tax fraud totalling nearly €1m: Provided by Goal.com Arsenal forward Alexis Sanchez has admitted to tax fraud totalling nearly €1 million to a Catalan court. The Chile international …: Google Alert – Fraud
Fraud investigators raid Damen Shipyards in foreign bribery case: Fraud investigators raid Damen Shipyards in foreign bribery case … into a foreign bribery case, the finance ministry's anti-fraud agency said on …: Google Alert – Fraud
Fraud Watch: Impersonations and phishing expeditions account for nearly two-thirds of fraud reported to the Vermont Attorney General in 2015. Impersonations take …: Google Alert – Fraud
Arab MK indicted for aiding terrorists questioned over fraud: The interrogation took place as part of investigation into suspected fraud, largely against the state comptroller, in connection with funds received by the …: Google Alert – Fraud
Distressed Guelph woman facing fraud charges: A Guelph woman found in a state of distress in the washroom of a local restaurant is facing fraud charges. Police were called to the Gordon Street …: Google Alert – Fraud
Nearly six million Brits have been a victim of financial fraud: New research by Gocompare.com Money has highlighted the growing problem of financial fraud in the UK. The poll found that 5.9 million Brits have …: Google Alert – Fraud
Not for Profits Strengthen Security Against Online Fraud: 1.65 billion per year is lost across 842 UK registered charities due to fraud according to a report by the Centre for Counter Fraud Studies…: Google Alert – Fraud
Anti fraud startup Fraugster raises million in a fresh round of funding: German and Israeli anti-fraud startup Fraugster, known for using Artificial Intelligence (AI) technology to combat the threat of payment fraud, has hit the …: Google Alert – Fraud
Sanchez pleads guilty to Spain tax fraud – reports: Argentine international Messi was found guilty of three counts of tax fraud last year and was fined and handed a suspended 21-month prison sentence …: Google Alert – Fraud
William Yan safely returns to New Zealand after fraud trial in China: William Yan has returned to New Zealand after spending two months in China on trial for fraud charges. The 45-year-old millionaire – also known as …: Google Alert – Fraud