Today’s Fraud News from around the world:
Grenfell Tower: Council worker charged with fraud: A council worker accused of taking money intended for victims of the Grenfell Tower disaster has been charged with fraud. Jenny McDonagh, 39, is …: Google Alert – Fraud
Family reunification fraud: An unaddressed problem in the US immigration system: A shockwave rippled through the overseas P-3 program in 2008 when pilot DNA testing revealed massive, almost universal, 100 percent fraud in …: Google Alert – Fraud
Newman's brother-in-law facing m fraud charges: Monsour, who is the brother-in-law of former Premier Campbell Newman, was hit with an additional charge of major and serious fraud.: Google Alert – Fraud
New fraud charge for Newman's relative: The brother-in-law of former Queensland premier Campbell Newman has been hit with an additional charge of an alleged multi-million dollar fraud.: Google Alert – Fraud
Redmond CEO charged with fraud on more than 100 H-1B visa applications: The U.S. Department of Justice charged a Redmond CEO with visa fraud last week, saying he hired more than 100 foreign workers over several years …: Google Alert – Fraud
NJ Property Owner Accuses Engineering Firm Of Fraud: Law360 (August 29, 2018, 8:38 PM EDT) — The owner of a New Jersey property being developed as multifamily housing has sued an architectural …: Google Alert – Fraud
Lawyer: Accused Russian agent knows little of SD fraud case: Defense lawyer Robert Driscoll told The Associated Press on Wednesday that Maria Butina, 29, knew "very little" about the fraud case led by the U.S. …: Google Alert – Fraud
Brothers linked to polygamous Kingston group remain in jail awaiting tax fraud trial: Isaiah Kingston's brother, Washakie CEO Jacob Kingston, also is charged in the fraud case, but his attorney did not ask for his release ahead of a Sept …: Google Alert – Fraud
FedEx'd Diamonds Fueled India's Biggest Bank Fraud, Report Says: The practice of round-tripping–trading a good repeatedly to give the appearance of distinct transactions–was central to the largest bank fraud in Indian …: Google Alert – Fraud
Peoples Bank hosts fraud prevention seminar in Pass Christian – WLOX.com – The News for South …: The bank held a frauds and scams prevention seminar on Wednesday morning at the Pass Christian Library. Lt. Robert Lincoln from the Harrison …: Google Alert – Fraud
