Today’s Fraud News from around the world:
Jail time looms for IFP politician convicted of fraud: DURBAN – IFP MPL and businessman Hassan Farouk Motala could face time in prison after his recent fraud conviction in the Durban Magistrate's Court. The fraud charges stemmed from a business deal that had gone wrong and Motala is to learn his fate in June, when sentencing will be pronounced.: Google Alert – Fraud
Did Donald Trump Jr. Admit to Violating the Computer Fraud and Abuse Act?: Orin Kerr, a George Washington University law professor who specializes in computer-crime law, said that doing so would violate the Computer Fraud and Abuse Act. “If anyone actually entered in the username and password or entered in the password to the website, that's a federal crime,” he said.: Google Alert – Fraud
Study a good step in battling NCAA fraud: Like it is. Study a good step in battling NCAA fraud ?Share. By Wally Hall. This article was published today at 2:46 a.m.. college-basketball-spent-an-entire-season-operating-amid-. College basketball spent an entire season operating amid a federal corruption investigation that magnified long-simmering …: Google Alert – Fraud
Study a good step in battling NCAA fraud: College basketball spent an entire season operating amid a federal corruption investigation that magnified long-simmering problems within the sport, from unethical agent conduct to concerns over the "one-and-done" model. Now it's time to hear new ideas on how to fix them. On Wednesday morning …: Google Alert – Fraud
SARS criminal unit looks to stem rising tax fraud: The SA Revenue Service (SARS) wants to increase the number of fraud cases it finalises and hands over to the National Prosecuting Authority (NPA) for criminal prosecution, to stem the rising tide of noncompliance. In the tax year ending February 2019, the organisation's criminal investigations unit has …: Google Alert – Fraud
Junior ranks implicated in driver exam fraud removed from posts -Ramnarine: Three subordinate ranks, who have been implicated in the plot to corrupt the most recent sitting of the Guyana Police Force's learner driver theoretical examination, have been removed from their respective posts. Acting Police Commissioner David Ramnarine said on Friday that the ranks, who were …: Google Alert – Fraud
Alamance NAACP decries voter fraud cases: The president of Alamance NAACP called Saturday, April 28, for District Attorney Pat Nadolski to drop charges against the 12 people who have been charged with voter fraud stemming from the 2016 election. Barrett Brown said during a gathering at the Bynum Educational Center in Burlington that it's …: Google Alert – Fraud
3 people in Dyer County charged with TennCare fraud: NASHVILLE – Three people in Dyer County are charged with TennCare fraud in a joint police investigation. The Office of Inspector General (OIG) along with Dyer County District Attorney General Danny Goodman and the 29th Judicial District Drug Task Force announced the arrests Friday. “We are …: Google Alert – Fraud
Letters: beat fraud: follow the money: I read the Sunday Essay by Oliver Bullough with interest and dismay (“Headquarters of fraud”). It is acknowledged by those with an interest in financial crime/money laundering that the UK is a world centre of such activity. The solution is already at hand. Study the mantra of judge Giovanni Falcone, the …: Google Alert – Fraud
Sars criminal unit looks to stem rising tax fraud: The SA Revenue Service (Sars) wants to increase the number of fraud cases it finalises and hands over to the National Prosecuting Authority (NPA) for criminal prosecution, to stem the rising tide of noncompliance. In the tax year ending February 2019, the organisation's criminal investigations unit has …: Google Alert – Fraud