Today’s Fraud News from around the world:
Guatemala ex-VP jailed for 15 years over fraud scheme with Israeli firm: Judge Pablo Xitumul on Tuesday imposed a 15 and 1/2 year sentence on the 55-year-old Baldetti for illegal association, fraud and influence trafficking …: Google Alert – Fraud
Alleged N3.5bn fraud: Saraki's aide gets N250m bail: Oladimeji Ramon. The Federal High Court in Lagos on Tuesday granted bail in the sum of N250m to an aide of Senate President Bukola Saraki, …: Google Alert – Fraud
CAB raids properties in Cork over €3.5m drug scheme fraud: The offices of solicitors and accountants have also been searched and the title deeds of properties, believed to be investments arising from the fraud, …: Google Alert – Fraud
County Down solicitor pleads guilty to fraud: A County Down solicitor has pleaded guilty to fraud and the transfer of more than £200,000 of criminal property. Elaine Mary Early, 53, of Killinchy …: Google Alert – Fraud
Citing fraud, care provider sues ex-execs: The Missouri nonprofit at the center of an ongoing federal investigation has filed a lawsuit against its former executives over what it describes as "a …: Google Alert – Fraud
State Sen. Don Huffines Warns, Again, of Massive Voter Fraud: Don Huffines issued a demand for an "emergency" Texas Senate committee hearing on voter registration fraud, particularly the rampant, unprosecuted …: Google Alert – Fraud
UK Government launches first public sector counter fraud profession: The Government Counter Fraud Profession will deliver new standards, guidance and tools to help build counter fraud capability across 10,000 public …: Google Alert – Fraud
Amid attempt to limit electoral fraud, Taliban promises attacks: For Zierak, an election with risks of fraud and security threats is better than no election at all. He believes voting is his right. "Because of the lack of …: Google Alert – Fraud
Fairfax Man Arrested for Million Securities Fraud Scheme: 53-year old Todd Hitt allegedly committed security fraud in connection with the ownership and operation of his financial company Kiddar Capital.: Google Alert – Fraud
CFTC Cracks Down Harder on Cryptocurrency Fraud Under Trump: The Commodity Futures Trading Commission (CFTC) has bolstered its police actions in the last fiscal year, driven largely by cryptocurrency cases, …: Google Alert – Fraud