Today’s Fraud News from around the world:
Philippine court orders arrest of Japanese casino mogul Kazuo Okada on fraud charges: The DOJ has found cause to indict Okada for three counts of swindling after he acquired “through mistake or fraud” $ 3.15 million in salary and …: Google Alert – Fraud
Netizen Warns Public After Being Scammed RM162 via COD Courier Fraud: Scammers looking for easy money today will find 1001 ways of how they can cheat others out of their hard earned cash. Taking to Facebook, Fatimah …: Google Alert – Fraud
World's oldest person who died at 122 may be a fraud!: French woman Jeanne Calment who died at the age of 122, and is considered the oldest person ever to have lived, may be a fraud. The French …: Google Alert – Fraud
Problem Solvers get Walmart to investigate pre-paid debit card fraud case: Parker and her husband tried to report the fraud, but were not able to get hold of anyone at Walmart, only an automated messaging system. They were …: Google Alert – Fraud
BJP MLA among five men booked for fraud: A Mahila Gram Pradhan had alleged that the Kanpur Dehat MLA captured about six and six-bigha land of village society whose price was several …: Google Alert – Fraud
Engineering student arrested for online fraud in Berhampur: Berhampur: An engineering student was arrested on Saturday for fraudulently transferring money from the bank accounts of a woman in Berhampur.: Google Alert – Fraud
House Democrats to prepare own investigation into NC District 9 election fraud: WASHINGTON, D.C. – The investigation into the District 9 congressional race is headed to Washington. Politico reports that House Democrats are …: Google Alert – Fraud
Man gets 76-year sentence for M in securities fraud: Man gets 76-year sentence for $ 16M in securities fraud … (AP) — A Colorado man has been sentenced to 76 years in prison for securities fraud.: Google Alert – Fraud
Staff at the Serious Fraud Office have been sacked – for committing serious fraud: There has been 29 disciplinary cases at the Serious Fraud Office since 2015, with one staff member sacked for dishonesty whilst another was fired for …: Google Alert – Fraud
Former Intelligence Bureau officer loses lakhs in bank fraud: The case has been referred to Delhi headquarters as Aligarh falls in their zone,” explained a senior officer from the internal bank fraud cell, adding that …: Google Alert – Fraud