Today’s Fraud News from around the world:
Fraud-accused lawyer guilty of bail breach: A Brisbane criminal lawyer accused of ripping off legal aid has been convicted of a bail breach by calling a colleague on his no-contact list while the …: Google Alert – Fraud
CertifID Releases New eBook Outlining How to Prevent Wire Transfer Fraud: CertifID, which offers solutions for preventing wire transfer fraud, recently released a new ebook, Clear To Close, that spells out the steps real estate …: Google Alert – Fraud
CBI begins probe into Rs 2.2-cr fraud: The Central Bureau of Investigation ( CBI ) has begun a probe into a Rs 2.2- crore alleged fraud that was perpetrated against South-Central Railway in …: Google Alert – Fraud
Australian bank manager hid employee's fraud to hide his own alleged 0k theft, police say: However, in December last year, attempts to conceal both alleged frauds unravelled, when the bank reported Zaragoza to police following an internal …: Google Alert – Fraud
OIG: Healthcare fraud investigations netted .3 billion: More than half of fines and settlements from $ 2.3 billion recouped through healthcare fraud investigations went back into Medicare Trust Funds last …: Google Alert – Fraud
Ex-employee at Premier Medical Associates sentenced in prescription fraud: A former employee at Premier Medical Associates in The Villages has been sentenced in the theft of a prescription pad and using it to fill fraudulent …: Google Alert – Fraud
Whitman to testify at bn fraud case: The billionaire former boss of Ebay will testify this week at the $ 5 billion court showdown with one of Britain's best-known technology entrepreneurs.: Google Alert – Fraud
Carson City Sheriff's Office seeks public assistance in identifying fraud suspects: CARSON CITY, Nev. (News 4 & Fox 11) — The Carson City Sheriff's Office Patrol Division is asking for assistance in identifying two credit card fraud …: Google Alert – Fraud
Scotland's top tea farmer Tam O'Braan disappears amid fraud suspicions: Food Standards Scotland is investigating a “tea fraud”, amid allegations that at least some of the product he was selling was not Scottish at all.: Google Alert – Fraud
FBI Investigating Louisiana Private School That Reportedly Committed Transcript Fraud: NYT: The Times report outlined instances of transcript fraud and abuse at the school. Some grades were changed from Bs to As, nonexistent classes and …: Google Alert – Fraud