Today’s Fraud News from around the world:
Fraud summit to focus on data leaks: The conference, hosted by the Southern African Fraud Prevention Service (SAFPS) and the Insurance Crime Bureau (SAICB), has brought together …: Google Alert – Fraud
Nova Scotia court to sentence pair in Knowledge House stock fraud case: Former Knowledge House president and CEO Daniel Potter and lawyer Blois Colpitts were found guilty in March of carrying out fraudulent activities in …: Google Alert – Fraud
8 On Your Side: Protecting your cash from banking fraud: LAS VEGAS – Chances are you or someone you know has been a victim of banking fraud. It's a multi-billion dollar illegal business. But what you may …: Google Alert – Fraud
Why boardrooms must get a grip on occupational fraud: It's a simple fact that there will never be an end to employee theft and fraud as long as staff have the opportunity, are able to rationalise their dishonest …: Google Alert – Fraud
Forgotten or fraud? Visa rule change blurs the line: There's also a chance that it's a perfectly valid charge the cardholder forgot about — but with new Visa rules, those charges could register as fraud if …: Google Alert – Fraud
Number of raids by Serious Fraud Office triples: The number of raids carried out by the Serious Fraud Office to gather evidence for criminal investigations more than tripled last year, reaching its …: Google Alert – Fraud
Clark County wants 6 investigated for possible voter fraud: The Nevada Secretary of State's office has launched a voter fraud investigation into six Clark County residents who voted twice during the June 12 …: Google Alert – Fraud
Feds start Medicare card switch in Vermont to protect against fraud: The Centers for Medicare & Medicaid Services is issuing new Medicare cards to help protect against fraud. Officials began mailing the cards to …: Google Alert – Fraud
Take 2: The Higgins Firm on Fraud: A nursing chain agrees to pay the US Government a thirty-million-dollar settlement. That settlement is to resolve allegations the company defrauded …: Google Alert – Fraud
Theft, fraud, motor vehicle accidents in Loveland police calls: Loveland arrests. Monday. 9:47 a.m. In the 3700 block of North Garfield Avenue, a 23-year-old Loveland man on suspicion of driving under the …: Google Alert – Fraud