Today’s Fraud News from around the world:
Man booked on fraud charge: Phagwara: The police have booked an employee of an eating joint for allegedly duping the manager of the joint of Rs 7 lakh. The accused has been …: Google Alert – Fraud
Radar: Powerful tools to support fraud-fighting professionals.: Google Alert – Fraud
Fraud charges process begins for angry Geoff Clark and family: More than 1000 police fraud charges against Framlingham Indigenous leader Geoff Clark, his wife Trudi and two of their sons have been adjourned …: Google Alert – Fraud
Bank fraud on UPI: How fraudsters use bank details; ICICI Bank's 15 tips to avoid bank frauds: New Delhi: As the means of transactions and banking operations have increased, so are the possibilities of bank frauds. Transferring money from one …: Google Alert – Fraud
From fraud to assault, candidates in Vidarbha face many criminal charges: The minister has been accused of fraud, defamation and other offences. Pramod Gajbhiye, an independent candidate from Bhandara-Gondia, was …: Google Alert – Fraud
Allen McCloskey ends 1st District bid, addresses fraud allegations: Allen McCloskey announced today he's dropping out of the Humboldt County 1st District supervisor race, citing the “strain” caused by past allegations …: Google Alert – Fraud
'Most wanted' fraudsters face crackdown: The Crime Suppression Division (CSD) has cracked down on more than 20 cases of fraud in the past week, including one in which a millionaire was …: Google Alert – Fraud
FG says polls delayed NHIS fraud probe report, CDHR disagrees: Olufemi Atoyebi and Oladimeji Ramon. The Assistant Director of Information, Office of the Secretary to the Government of the Federation, Olusegun …: Google Alert – Fraud
Kirtland woman accused of fraudulently obtaining nearly 000: FARMINGTON — A Kirtland woman is accused of fraud for obtaining nearly $ 80,000 from a Farmington credit union by making fraudulent payments …: Google Alert – Fraud
MPs call for inquiry into Lloyds fraud 'cover-up': The Prudential Regulation Authority has been asked by MPs to investigate whether Lloyds Banking Group bosses, including António Horta-Osório, …: Google Alert – Fraud