Today’s Fraud News from around the world:
Child and Working Tax Credits annual error and fraud statistics 2015 to 2016: This report presents the latest findings from the 2015 to 2016 Error and Fraud Analytical Programme, which measures error and fraud in the tax credits …: Google Alert – Fraud
Fraud warning issued to couples getting married in Cornwall: With the upcoming wedding season, and for those individuals who are considering making plans for next year and beyond, Action Fraud are asking …: Google Alert – Fraud
Former SPRING Singapore employees jailed for fraud: SINGAPORE: Two former employees of SPRING Singapore were sentenced to jail on Tuesday (Jun 6) for cheating the statutory board of S$ 50,000 by …: Google Alert – Fraud
How to prevent card fraud: Chris Labuschagne, CEO of FNB Credit Card recently said, “Bank cards have many security features which are designed to minimise fraud while …: Google Alert – Fraud
AG: Govt cracking down on land fraud: The property tax valuation exercise is not merely to ensure those taxes are paid but is also a mechanism for rooting out fraud. Attorney General Faris …: Google Alert – Fraud
Why did a state lottery decline anti-fraud fixes?: When he was finally caught in 2016, Hinrichs pleaded guilty to two felony counts of fraud and was ordered to pay back those winnings, plus nearly …: Google Alert – Fraud
Block: Number of HK-Listed Companies Are Committing Fraud: Carson Block, founder, managing member and chief investment officer at Muddy Waters, discusses some of his calls on Chinese companies.: Google Alert – Fraud
Theft & Fraud Detection: Theft & Fraud Detection from Sirchie. Sirchie is the world leader in criminal investigation and forensic supplies, including forensics supplies and theft …: Google Alert – Fraud
Massachusetts woman headed to prison in Utah sweepstakes fraud: ST. GEORGE — A Massachusetts woman who took a Washington County woman for more than $ 160,000 in a sweepstakes fraud scheme is headed …: Google Alert – Fraud
Senior Fraud: Senior Fraud will be the topic of discussion at an upcoming TAMC Healthy Aging Luncheon on Monday, June 12 at the Presque Isle Inn & Convention …: Google Alert – Fraud