Today’s Fraud News from around the world:
New financial markets law to stem fraud: A reader from the United Kingdom, who often draws my attention to governance and regulatory developments in that jurisdiction, sent me a link to a 4 …: Google Alert – Fraud
Nigerian money fraud gang busted by police in Ireland: Almost €15m of fraud proceeds passed through Irish bank accounts – and Gardai have asked Irish banks to close around 350 accounts suspected of …: Google Alert – Fraud
China's Financial Fraud Problem: Approximately 400 fraudulent Chinese companies were listed on U.S.-based exchanges, according to recent documentary “The China Hustle,” which …: Google Alert – Fraud
Pension Scam: Kogi uncovers N4.3 billion fraud: LOKOJA – Kogi State Government said it has uncovered a N4.3 billion pension fraud perpetrated under the administrations of former Governors of the …: Google Alert – Fraud
Bankrupt businessman jailed over 2011 Lockyer flood fraud: THE deadly 2011 deluge that swept down the Lockyer Valley on its destructive flood path led to a massive clean-up, road repairs and rebuilding.: Google Alert – Fraud
A year after Equifax, be prepared for the next data breach: Criminals can make fraudulent purchases on your existing accounts with credit card numbers alone. But with the data stolen in the Equifax breach …: Google Alert – Fraud
N29.9m fraud: Buhari's Chief of Staff, Abba Kyari breaks silence, reveals what he'll do: President Muhammadu Buhari's Chief of Staff, Abba Kyari, has finally reacted to the allegation of contract scam against him.: Google Alert – Fraud
Large Odometer Scam Uncovered, Feds Issue Warning: Odometer fraud is the disconnection, resetting, or alteration of a vehicle's odometer with … The father also pled guilty to six counts of securities fraud.: Google Alert – Fraud
Kerala MLA's Rape Shocker, Rs 1200 Crore MLM Fraud Busted In Telangana And Other Top News: In one of its biggest success in the recent times, the Cyberabad Police in Hyderabad has busted a multi-level marketing money circulation fraud of …: Google Alert – Fraud
Distinguished persons of the week: End voting fraud!: Republicans staffers, in other words, got involved in the worst kind of voting fraud, propping up a fraudulent candidate to help their guy win. Voter-ID …: Google Alert – Fraud