Today’s Fraud News from around the world:
Horse charity founder Amanda Vella charged with stealing, fraud: The founder of a south-east Queensland horse rescue charity has been charged with stealing and fraud over the alleged misuse of donations, police …: Google Alert – Fraud
National Horseracing Authority distances itself from Trudon fraud case: Lyndon Barends, MD of the National Horseracing Authority, says horse racing has no questions to answer in the case of owner Adriaan van Vuuren …: Google Alert – Fraud
Counterfeit cuisine? How food fraud can get into your kitchen: "It could be 10 percent of the entire U.S. food supply is fraudulent one way or another," said John Spink, Ph.D., director of the Food Fraud Initiative at …: Google Alert – Fraud
Qld charity worker charged with fraud: A woman has been charged with multiple theft and fraud-related charges after allegedly stealing funds from a Queensland horse charity.: Google Alert – Fraud
Lynn Tilton suffers setback in fraud case: In a split (3-2) decision, judges for the court's appellate division denied Tilton's motion for dismissal on the fraud charges brought against her by an …: Google Alert – Fraud
Tech CEO guilty of fraud gets 2 years in jail after years on the lam: Tech CEO guilty of fraud gets 2 years in jail after years on the lam … two-and-a-half years behind bars Thursday in Brooklyn court for securities fraud.: Google Alert – Fraud
US Sentences Israeli National, 10 Years After Indictment for Stock Fraud: A U.S. federal court sentenced an Israeli national to 30 months in prison Thursday, 10 years after he was indicted for stock fraud. Jacob "Kobi" …: Google Alert – Fraud
Digital transformation will expose Asia to higher fraud risk: Asia's exposure to fraud will climb as more processes move to the digital realm and organisations embark on their digital transformation. For banks …: Google Alert – Fraud
Former Cambridge jeweler arrested in LA on fraud charges: A former Cambridge jeweler, who once counted Hollywood actors and a former president among his customers, was arrested Tuesday in Los Angeles …: Google Alert – Fraud
Fraud Intelligence Analyst: Role: Fraud Intelligence Analyst. Location: Sydney, CBD. Role type: Permanent. QBE is one of the top 20 global general insurers and is recognised as …: Google Alert – Fraud