Today’s Fraud News from around the world:
Man Accused of Fraud in Louisiana Arrested in Alabama: (AP) — A man who promised to bring a $ 1.5 billion aluminum plant to Louisiana has been arrested in Alabama in a separate Louisiana fraud case. … Louisiana, reports that the Mobile County Sheriff's Department arrested Roger Boggs on an Alexandria Police Department warrant accusing him of fraud.: Google Alert – Fraud
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Adani mining giant likely to face fresh scrutiny over financial fraud allegations: Six Adani subsidiaries are among 40 companies being investigated by Indian authorities over a separate alleged fraud involving the over-invoicing of coal imports from Indonesia. The general modus operandi of the alleged scams is that the energy companies used fake middlemen to inflate the price of …: Google Alert – Fraud
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Advtech to restate revenue and profit figures after it uncovers fraud: Advtech has uncovered fraud by a financial manager in its schools division, and it will have to reduce the revenue and operating profit it reported in its past three financial years. "Criminal charges have been laid against the financial manager and the colluding external service provider. These charges …: Google Alert – Fraud
Editorial: Time to reform this fraud-plagued immigration program: Editorial: Time to reform this fraud-plagued immigration program. 8 hrs ago; (0) · Facebook · Twitter · Email. gta. Then-GreenTech Automotive executive Terry McAuliffe jokes with former President Bill Clinton and former Mississippi Gov. Haley Barbour in Horn Lake, Miss. on July 6, 2012. ASSOCIATED …: Google Alert – Fraud
Honduras Opposition: if Election Fraud had Occurred Elsewhere, 'OAS Would Have Intervened': “They are seeing that fraud is being committed and that I really won the elections, but they do not dare say it officially," said opposition candidate … He assured that if there were claims of electoral fraud and delays in elections results "elsewhere, the OAS would have ordered intervention in the country.”: Google Alert – Fraud
California sues 'unscrupulous' Orange County janitorial firm for wage theft, fraud: Janitors have been demanding higher wages for two decades., in a series of union-backed organizing campaigns in California. Here, a group of janitors demonstrated in Irvine in 2012. Photos by (JEFFREY ANTENORE, FOR THE ORANGE COUNTY REGISTER). By Margot Roosevelt …: Google Alert – Fraud
Tech teaching assistant from Ghana faces fraud charge: Prosecutors say a Montana Tech teaching assistant was part of a fraudulent scheme to acquire big quantities of clothes from Joseph A. Bank, Lands' End and other retailers and have them shipped to his home African country of Ghana. Samuel Amponsah, 27, pleaded not guilty to a felony charge of …: Google Alert – Fraud
Watchdog ASIC cracks down on loan fraud: The corporate watchdog says it has secured 15 criminal convictions and 80 bans over loan fraud, as it seeks to crack down on dodgy advisers. But Australian Securities and Investments Commission acting chairman Peter Kell says more needs to be done to ensure the worst culprits don't pop up …: Google Alert – Fraud