Today’s Fraud News from around the world:
How to protect yourself against tax fraud: 5. Pay attention to your credit. One of the best ways to protect yourself. Make sure that you set up an email and text alerts that will help your monitor any changes in your account or credit score. Fraud alerts are a very helpful tool if you feel you are a victim of tax fraud. You can also reach out to Tax Fraud …: Google Alert – Fraud
Aberdeen City Council launches online fraud tool to help stop scams: A new tool has been launched to help save people in Aberdeen from thousands of pounds of fraud. The city council has created an online reporting portal so residents can draw attention to any scams others could fall foul of. It is estimated fraud costs UK councils around 5.5% of their annual budgets, …: Google Alert – Fraud
India federal police file fraud case against Simbhaoli Sugar executives: The case comes at a time when the Indian banking sector is getting to grips with its biggest banking fraud totaling $ 1.8 billion, in which the No. 2 state-run lender PNB has alleged that two of its employees colluded with firms linked to well-known jewelers Nirav Modi and his uncle, Mehul Choksi.: Google Alert – Fraud
Oriental Bank Of Commerce fraud: Sugar company chief, directors booked by CBI: The Central Bureau of Investigation (CBI), on Sunday, raided 8 premises in connection with bank fraud case of Rs 109 crore, after Oriental Bank of Commerce filed the complained. The agency has also booked the Chairman and Managing Director (CMD) of Simbhaoli Sugars Limited, Gurmit Singh …: Google Alert – Fraud
Against Fortnite Reports bugs Fraud? here we are: We have done some comparisons on Xbox one and pc. Now we have noticed that every bug or error is corrected on PC the same week. On Xbox One, it's not even if 1.3.: Google Alert – Fraud
CBI files case against private sugar company, officials for bank fraud: NEW DELHI: The CBI on Sunday registered a bank fraud cases against a Uttar Pradesh based private sugar company, its top officials along with unknown bank officials for allegedly causing loss of Rs 109 crore to Oriental Bank of Commerce, officials said. According to Central Bureau of Investigation …: Google Alert – Fraud
Target 2 Consumer Alert: New rules to prevent financial fraud: It may seem like a bad situation, but there are new rules to protect older Americans and their savings as a result of the booming fraud. Financial firms are now able to do something they previously couldn't and that's to put a hold on withdrawals they believe could be questionable. Co-owner of Secure …: Google Alert – Fraud
Why is chowkidar silent: Rahul targets Modi on PNB fraud: (Updating with additional quotes of Rahul Gandhi) � � Bagalkote (Karnataka), Feb 25 (PTI) Continuing to target the Prime Minister in his campaign in poll-bound Karnataka, Congress president Rahul Gandhi today asked why Narendra Modi, who had described himself as the countrys "chowkidar", …: Google Alert – Fraud
'Practise what you preach': Rahul targets PM over PNB fraud: Continuing to target the prime minister in his campaign in poll-bound Karnataka, Congress president Rahul Gandhi on Sunday asked why Narendra Modi, who had described himself as the country's "chowkidar", was "silent" on the Punjab National Bank fraud. He also asked Modi as to why he was not …: Google Alert – Fraud
Vermont Has Plan to Release Documents in Ski Resort Fraud: Vermont Has Plan to Release Documents in Ski Resort Fraud. The state of Vermont has a plan to release documents related to the ongoing investigation of investment fraud at the Jay Peak ski area. Feb. 25, 2018, at 10:15 a.m.. Vermont Has Plan to Release Documents in Ski Resort Fraud. Share. ×.: Google Alert – Fraud