Today’s Fraud News from around the world:
Luke Johnson denies knowledge of Patisserie Valerie fraud: Luke Johnson, the former chairman of Patisserie Valerie, cast himself as a victim of the fraud that forced the café chain into administration earlier this …: Google Alert – Fraud
Man Tied To Lexington Lab Pleads Guilty To Federal Fraud Charges: (LEX 18) — A man connected to a Lexington lab has pleaded guilty to a federal fraud charge, after admitting to helping set up a kickback scheme.: Google Alert – Fraud
Whistleblower complained of fraud at IL&FS in 2017…: Fraudulent activities at the crisis-ridden IL&FS were long-running and could have come to light much earlier, in 2017, but for a cover-up job on a …: Google Alert – Fraud
Rs 83 crore fake invoices fraud busted in Mangaluru: The said firms had taken fraudulent input tax credit (ITC) based on 'Fake Invoices' received from different firms and entities, without actual receipt of …: Google Alert – Fraud
EDITORIAL: Trump's fraudulent Mexican tariff hustle warrants national reproof: It was outright fraud. The New York Times reported Saturday that former Homeland Security Secretary Kirstjen Nielsen had earlier this year already …: Google Alert – Fraud
Fraud, diversion of funds: Real estate giant Ansal API under the scanner in UP: Lucknow: Real estate giant Ansal API, entrusted with around 90 projects in Uttar Pradesh, now finds itself under the scanner for alleged fraud, criminal …: Google Alert – Fraud
Love Island's Curtis branded a 'snakey fraud' by viewers who claim they can prove he's fake: He is fast becoming the nation's sweetheart with his charismatic ways – but is Curtis Pritchard too good to be true? Share. By. Mirror.co.uk. 14:49, 9 …: Google Alert – Fraud
Tax Fraud and Flying Typewriters: How Art Basel Learned From Early Challenges: Art Basel dates back to the early 1970s, the product of a trend that started out as a grassroots marketplace set up by galleries for galleries and …: Google Alert – Fraud
Fraud Fighters: Scam calls: MOBILE, Ala. (WKRG) – Evey Owen with AARP Alabama joins us to talk about ferreting out frauds on the phone. Here's a look at our conversation.: Google Alert – Fraud
PhilHealth chief insists: No mafia in agency, probe of anti-fraud cases continuing: As of April this year, it also reported completion of 1,432 investigations even as it continues investigating close to 9,000 more reports of fraudulent …: Google Alert – Fraud