Today’s Fraud News from around the world:
GC represented at international event on food fraud and food allergy: Participants from around the world attended an exciting and informative conference in Bari, Italy on 26 and 27 January.: Google Alert – Fraud
Govt's admission of fraud in motor vehicle tax collection sparks debate in PA: KARACHI: The Sindh government on Thursday admitted that a Rs40 million fraud in motor vehicle tax collection had been detected at National Bank …: Google Alert – Fraud
No action after rugby club volunteers took concerns about 0k fraud to police: The fraud was discovered by club volunteers concerned about junior funds who went to police with a number of recovered cheques, but were told the …: Google Alert – Fraud
Five Indians charged on GST fraud claims in Singapore: In a GST refund-claim fraud scenario, an offender will pretend to be a tourist and pay local customers, who are not entitled to eTRS refunds, for their …: Google Alert – Fraud
SIM box fraud: Beware! It's a new menace for telecom industry: This fraud not only costs billions to operators and the government, but even makes a country vulnerable to security threats. Asia, Europe and Africa are …: Google Alert – Fraud
Billionaire French senator Dassault is barred from office over tax fraud: One of France's richest men, 91-year-old rightwing senator Serge Dassault, was fined two million euros on Thursday for tax fraud and barred from …: Google Alert – Fraud
Does “sleeper fraud” lurk in your bank?: There's a problem with a segment of a credit card portfolio in the Collections Receivable area of your bank—and yet it may have nothing to do with …: Google Alert – Fraud
Sen. Jeanne Shaheen: 'Voter fraud' lie threatens our democracy: Earlier, he claimed that he would have won the popular vote nationally if not for “serious voter fraud in Virginia, New Hampshire and California.”.: Google Alert – Fraud
Belfast-based food fraud tech firm secures £2m investment: A Northern Ireland company developing technology to fight food fraud has secured a £2 million investment from a Canadian-born entrepreneur who …: Google Alert – Fraud
Fraud Analysis Officer (Full Time): Fraud Analysis Officer (Full Time) jobs in North York currently available at Scotiabank. Additional North York Administrative jobs also available at …: Google Alert – Fraud