Today’s Fraud News from around the world:
Nigerian court orders interim forfeiture of Obinwanne Okeke’s houses, cars: Mr Okeke is serving a 10-year prison sentence in America for his involvement in a computer-based intrusion fraud …: “Fraud” – BingNews
Gov. sets special election date after state representative resigns amid fraud charges: Rep. DiMassa resigned Monday following a federal complaint, alleging he sole over $ 636,000 in COVID-19 relief money.: “Fraud” – BingNews
Scheduled Caste commission visits Sameer Wankhede’s house over certificate fraud allegations: The National Commission for Scheduled Castes (NCSC) on Sunday met NCB Zonal Director Sameer Wankhede and his family at their residence and checked their original caste certificates.: “Fraud” – BingNews
Sean Spicer’s Election Fraud Lies: Time, host Bill Maher cornered Spicer on the election fraud lies Trump is still telling. For 17 years we have been exposing Washington lies and untangling media deceit, but now Facebook is drowning us …: “Fraud” – BingNews
Narrowing the audit expectation gap is essential for a resilient global financial reporting ecosystem: A holistic approach is especially needed to narrow the expectation gap related to fraud and going concern, where all stakeholders will need to play vital roles in meaningful change. With audit quality …: “Fraud” – BingNews
Kim Kardashian, Chris Brown Scott Disick and more celebs who were hit with scandals on Halloween: HALLOWEEN is fun for some, but for others — like Kim Kardashian, Scott Disick, and Ashley Benson — it’s a reminder of scandals that will follow them in this life and the afterlife. The …: “Fraud” – BingNews
High street banks MUST do more to combat fraudsters, says former Business Secretary Vince Cable: I hope banks will be put on the hook to compensate all fraud victims, both citizens and businesses, let down by their anti-money laundering controls.: “Fraud” – BingNews
Dani Dyer doesn’t understand why people want to be friends with exes after Sammy Kimmence split: Dani Dyer has revealed she isn’t friends with any of her ex-boyfriends, in the wake of her split from. The former Love Island contestant said on the podcast Sorted …: “Fraud” – BingNews
Oleg Tinkov convicted of tax fraud and handed 0 million fine: Oleg Tinkov, the former owner of a cycling WordTour squad and the founder of the Tinkoff bank has been convicted of fraud in the US. The Russian has been handed a huge fine of $ 500 million fine, and a …: “Fraud” – BingNews
Wolf of Wall Street advises 25 year old to quit k job – you’ll ‘never get rich’: You’re never going to get ahead in life and have financial security working for someone else on a salary punching a clock,’ said former stockbroker Jordan Belfort in viral video …: “Fraud” – BingNews
Fraud Prevention Tip: Check your credit reports regularly. If you find accounts that don’t belong to you or other incorrect information, follow the instructions for disputing those items. You can ask for free copies of your credit reports in certain situations. If you were denied credit because of information in a credit report, you can ask the credit bureau that the report came from for a free copy of your file. And if you are the victim of identity theft, you can ask all three of the major credit bureaus for free copies of your reports.