Today’s Fraud News from around the world:
Probe ordered into decision to acquit PM's brother of attempted fraud: A vice president of Greece's Supreme Court has ordered a disciplinary investigation into the judges who handled a criminal case against the brother of …: Google Alert – Fraud
US Charges 3 With Student Aid Fraud Via Fullerton College: The women, who were charged with various counts of mail and wire fraud, allegedly applied for financial aid through the California community college …: Google Alert – Fraud
Mayawati Attacks Yogi Govt Over 'Fraud' SC Certificates to 17 Most Backward Castes: The BSP chief termed as 'fraud' the step by the state government, saying it could not add or remove castes from any of the categories through its …: Google Alert – Fraud
Fraud by manager weighed on annual earnings, CSG says: JSE-listed CSG, a provider of facilities management, security and staffing services, says full-year earnings were dented by fraud and malpractices by a …: Google Alert – Fraud
Dino Morea And DJ Aqeel Summoned In Sterling Biotech Bank Fraud Case: The Enforcement Directorate has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and …: Google Alert – Fraud
Kenya Power investigates allegations of fraud in the postpaid billing system: Kenya Power is investigating an incident from 2018 where information was received from some customers and members of the public on fraudulent …: Google Alert – Fraud
Luxury real estate agent pleads guilty to fraud: Luxury real estate agency Unique Estates founder Nicolette Van Wijngaarden has pleaded guilty to trust account fraud of $ 3.6 million. In the largest …: Google Alert – Fraud
Sterling Biotech bank fraud case: ED summons actor Dino Morea and DJ Aqeel: The alleged Rs 8,100 crore bank loan fraud is being alleged to have been perpetrated by the Vadodara-based pharma firm and its main promoters …: Google Alert – Fraud
12 Miami School Bus Employees Arrested in 7K Insurance Fraud Scheme: Twelve current and former Miami-Dade School District school bus employees were arrested last week for allegedly filing fraudulent insurance claims …: Google Alert – Fraud
Real estate agent's .6m fraud is 'largest case ever': But Nicolette van Wijngaarden has pleaded guilty to two charges relating to the fraudulent misuse of more than $ 3.6 million in the largest case of real …: Google Alert – Fraud