Today’s Fraud News from around the world:
Prominent doctor in US 000 fraud storm: A prominent Harare doctor, Jackson Nyambo, who owns Nyambo Medical Centre in Hatcliffe, appeared in court yesterday on fraud charges after he …: Google Alert – Fraud
Man accused of N850,000 Australian visa fraud: By Jane Echewodo. A 54-year-old man, James Bankole, was yesterday brought before an Ikeja Chief Magistrate's Court for allegedly defrauding his …: Google Alert – Fraud
North Carolina Affidavits Released in Alleged Election Fraud Case: (Reuters) – The North Carolina Board of Elections has released affidavits from voters who told investigators of fraud allegations that a Republican …: Google Alert – Fraud
Federal Government Sues Lenexa Chiropractic Clinic For Medicare Fraud: A Lenexa chiropractic clinic and its two owner-operators are being sued by the federal government for defrauding Medicare. The lawsuit, filed Friday in …: Google Alert – Fraud
Eight booked in Rs 53 lakh land deal fraud: The Bhikhiwind police have registered a case under Sections 420, 465, 467, 468 and 120-B of the IPC against eight persons in a land deal fraud.: Google Alert – Fraud
3 habitual fraud offenders arrested at Salt Lake City hotel: Three men are in custody after being accused of using fraudulent cards and rewards points at a hotel in Salt Lake City.{ }Dallas Charon, 36, and …: Google Alert – Fraud
Charity fraud is on the rise, here are tips to avoid it: In 2017, charitable donations set a record, but consumers also reported losing a record $ 905 million to fraud. Today we look at our nation's giving …: Google Alert – Fraud
Bladen County election office gave special access to Dowless, former board member says: Bladen County political operative McCrae Dowless and possibly others were provided special access to confidential information at the county's Board …: Google Alert – Fraud
Former North Carolina County Official Makes New Allegations Of Election Fraud: A former election official in Bladen County, North Carolina, has given state officials new evidence of election fraud in a congressional district under …: Google Alert – Fraud
2018 in local business: Merger, huge new projects, federal fraud charges, cryptocurrency boom …: Tobias Ritesman didn't make it deep into 2018 before facing federal fraud charges. The local businessman who dubbed himself "The Tiger" found …: Google Alert – Fraud