Today’s Fraud News from around the world:
Carer admits fraud after nearly £20000 disappeared from elderly woman's account: Ginamarie Wonnacott, aged 33, Elmlea Avenue, Barnstaple, pleaded guilty to a single count of fraud when she appeared at Exeter Crown Court.: Google Alert – Fraud
Senior Manager, Fraud Risk Management: Purpose: * To ensure that the Group Fraud Risk Management Policy and Procedure is effectively embedded and communicated across the Group.: Google Alert – Fraud
ATO fraud case: A who's who of those alleged to be behind the conspiracy: Police are investigating an alleged fraud of $ 165m from the ATO. ABC News. The ABC takes a look at the main players alleged to be behind a …: Google Alert – Fraud
Australia's largest tax fraud syndicate had its origins in modest Menai: From a quiet street in Menai to the sands of Bondi Beach, the largest alleged tax fraud syndicate in the country's history had somewhat humble …: Google Alert – Fraud
ATO fraud case: A who's who of those alleged to be behind the conspiracy: The ABC takes a look at the main players alleged to be behind a conspiracy to defraud the Australian Tax Office (ATO) of $ 165 million. A 10th person …: Google Alert – Fraud
'Disgusted, furious': contractors unpaid by Plutus react to ATO tax fraud scandal: After learning on Thursday it was at the centre of a $ 165 million fraud scandal that has entangled a high-ranking Australian Taxation Office official, his …: Google Alert – Fraud
Excel spreadsheets map out ATO fraud: cops: Court documents show how a $ 165 million tax fraud conspiracy allegedly operated with spreadsheets created by a co-conspirator mapping out the …: Google Alert – Fraud
'I was just a guinea pig to them': single mum reveals unwitting recruitment to fraud racket: A single teen mother was unwittingly lured into a $ 165 million tax fraud syndicate, believing she was helping a man hide thousands of dollars from his …: Google Alert – Fraud
Indian-American jailed for million fraud in US: Xavier was convicted by guilty plea in January on two counts of wire fraud. One wire fraud count related to the investment fraud scheme and the other …: Google Alert – Fraud
When 5 million in tax fraud just isn't enough: The only consistent element in the case involving Adam Cranston was each character's unswerving commitment to serving themselves. Daniel Munoz.: Google Alert – Fraud