Today’s Fraud News from around the world:
Guardian Patriots spokesman arrested; facing federal impersonation, fraud charges: SUNLAND PARK, New Mexico – The spokesman for the Guarding Patriots, the group that splintered from the United Constitutional Patriots group, has …: Google Alert – Fraud
How Italy is tackling VAT fraud: Tax evasion is every Italian's moral right. Is that the view of the Mafia? The crime lords of Napoli? In fact, this bizarre ethical take came from prime …: Google Alert – Fraud
Five arrests in Patisserie Valerie fraud probe: Five people have been arrested over the Patisserie Valerie affair as the scandal over the chain's collapse deepens. The Serious Fraud Office (SFO) …: Google Alert – Fraud
Autonomy founder Mike Lynch appears in fraud trial: Mike Lynch will testify this week in the $ 5bn civil fraud trial over the sale of his software firm Autonomy to Hewlett-Packard. The tycoon is poised to …: Google Alert – Fraud
Woman arrested for fraud through impersonation: Hyderabad:A 33-year-old woman was arrested by Rachakonda Police's cybercrime unit for impersonating a producer of television channel and …: Google Alert – Fraud
Tech guru Mike Lynch faces High Court date in biggest ever fraud trial: British tech tycoon Mike Lynch is to take the stand this week as he prepares to hit back in the UK's biggest ever fraud trial. Lynch, dubbed Britain's Bill …: Google Alert – Fraud
Local businessman convicted of fraud for more than .3 million: SAN ANTONIO — A federal jury found Rafael Enrique Rodriguez, 40, guilty for engaging in health care fraud Friday, according to the U.S. Department …: Google Alert – Fraud
Matrimonial fraud: man held for rape, cheating: The Central Crime Branch (CCB) has arrested a 34-year-old man for raping a woman medical practitioner working in the city and cheating her with the …: Google Alert – Fraud
Sudbury police file: Fraud warning; investigating mischief: On June 18, the Manitoulin detachment of the OPP investigated a fraud complaint by an Espanola resident. A phone call was received requesting …: Google Alert – Fraud
PNB Fraud Case: ED offers a medical team to escort Choksi: The enforcement directorate (ED) has offered to provide an expert medical team and an air ambulance to bring back Mehul Choksi, the fugitive …: Google Alert – Fraud