Today’s Fraud News from around the world:
My Turn: Gardner must quit sham commission: Since its creation, the Trump Election Integrity Commission has been a complete sham, wasting tax payer dollars to justify the president's voter fraud lies. With the filing of Matt Dunlap's recent lawsuit against the commission (of which he's a member), it's now apparent to honest observers that the only …: Google Alert – Fraud
POPE'S VIEW: Watch out for credit card fraud: A few years back I signed up for my bank's fraud alert service because I was travelling a lot. Here it happened just miles from my home, not offshore. I'm glad I did sign up. Otherwise, I would not know it until after I got the paper bill or, if I chose to check the site. My card's available credit is protected so I …: Google Alert – Fraud
Diego Maradona Calls for His Own Daughter to be Jailed for Fraud: Diego Maradona Calls for His Own Daughter to be Jailed for Fraud. Maradona claims that the trio transferred the stolen … "In the middle of the court case for fraud, Giannina Maradona left Argentina on Monday, August 31st and returned a few hours later. What was she doing that Monday in Uruguay?: Google Alert – Fraud
Teacher lost RM600,000 after falling prey to financial fraud: KUCHING: A teacher lost nearly RM600,000 of her savings after falling prey to a financial fraud here. State Commercial Crime Investigation Department head Supt Mustafa Kamal Gani Abdullah, who confirmed the matter, said the 51-year-old claimed to have spoken to a Bank Negara Malaysia (BNM) …: Google Alert – Fraud
Police radar on brand fraud: And it is equipping its members to identify the subtle nature of the trade through a relationship with Customs in brand protection. This is the word from Assistant Commissioner of Police Erwin Boyce after addressing the Pan-American International Insurance Corporation/Police Home work and Reading …: Google Alert – Fraud
Office tackles waste, fraud in Detroit schools cites more than 700 investigations: The Office of Inspector General in the Detroit Public Schools Community School District – created in 2009 to root out waste, fraud and abuse – has …: Google Alert – Fraud
How #piegate is the latest example of the Trump administration's credibility being called into question: In a year when questions about possible Russian collusion, voter fraud and the legitimacy of a proposed travel ban have clouded President Trump's administration, the political discourse is now — briefly — centered on a holiday culinary ritual. On Thursday, Sanders tweeted a photo of a chocolate pecan …: Google Alert – Fraud
Motorists targeted by 'ghost broker' insurance fraud: Aviva has identified 400 policies that it issued to brokers whom it now suspects of involvement in serious fraud. Those insured by the company have …: Google Alert – Fraud
Audits for nonprofits required in some circumstances: There are some misconceptions about having an audit. Many believe a financial statement audit will detect any fraud in the organization. While a …: Google Alert – Fraud
How Olympus was almost brought down by one of the worst corporate scandals: TOKYO: He was the first non-Japanese chief executive officer of electronics giant Olympus. But barely two weeks after his appointment, Englishman Michael Woodford was fired. His crime? Attempting to expose a US$ 1.7 billion (S$ 2.3b) fraud within the company. At an emergency board meeting that he …: Google Alert – Fraud