Today’s Fraud News from around the world:
Jacques Corriveau's sentencing on sponsorship fraud conviction set for Jan. 25: MONTREAL — An ex-Liberal organizer convicted of fraud related to the federal sponsorship scandal will be sentenced Jan. 25. Jacques Corriveau …: Google Alert – Fraud
Fraud Analyst: Fraud Analyst in Banking & Financial Services with TSYS Managed Services. Apply Today.: Google Alert – Fraud
Seven Gauteng cops arrested for fraud: File photo: Seven police officials, five from Rabie Ridge and two from Benoni Police Stations, were arrested by the Directorate for Priority Crime …: Google Alert – Fraud
Former attorney ordered to pay restitution for fraud: (AP) — A former Norman attorney has been ordered to pay more than $ 525,000 in restitution to former clients and the federal government for fraud.: Google Alert – Fraud
Juror's death puts ex-Jefferies trader's fraud trial on hold: Jury deliberations in the federal fraud case against a former Jefferies Group bond trader were put on hold unexpectedly on Tuesday, after an alternate …: Google Alert – Fraud
Harrison man sentenced in Bergen County on insurance fraud: A Hudson County man was sentenced to four years in prison in an insurance fraud case, authorities said. John Jarzabek, 27, of Harrison, was …: Google Alert – Fraud
5 face court over forex fraud scheme: FIVE people accused of making almost US$ 2 million in a foreign exchange fraud case involving about US$ 212 million appeared in court in the …: Google Alert – Fraud
Some refunds delayed as IRS battle against fraud intensifies: WASHINGTON (AP) – The Internal Revenue Service's battle against fraud and identity theft is intensifying as the tax filing season opens, and some of …: Google Alert – Fraud
Pennsylvania Man Pleads Guilty To Bank Fraud: CONCORD, NEW HAMPSHIRE –United States Attorney Emily Gray Rice announced that Alexander Ortega, of Barnesville, Pennsylvania, has …: Google Alert – Fraud
How to protect yourself from fraud: Criminals then began committing telephone fraud with clever pitches. Swindlers learned how to disguise their phone numbers on caller ID and came …: Google Alert – Fraud