Today’s Fraud News from around the world:
Queensland cotton farmer charged with m Murray-Darling plan fraud: Queensland's former cotton farmer of the year, John Norman, 43, was charged on Tuesday with six counts of fraud involving commonwealth funds …: Google Alert – Fraud
Cotton farm execs accused of m fraud over Murray-Darling water funding: Two senior figures in Queensland cotton conglomerate Norman Farming have been arrested over an alleged $ 20 million fraud involving federal funds …: Google Alert – Fraud
PayThink Digital transactions' speed is a gateway to account fraud: Fraud related to account opening has become a costly issue in the digital age. The 2018 Identity Fraud Study by Javelin Strategy & Research found …: Google Alert – Fraud
Two men charged for m fraud offences: Two men have today been charged by the Toowoomba Major and Organised Crime Squad (Rural) for their alleged involvement in fraud offences …: Google Alert – Fraud
'Palpable evidence of voter fraud' in primary election, according to state attorney: The irregularities are evidence of voter fraud, according to one state attorney, Margaret Paton-Walsh. But officials said they haven't identified a …: Google Alert – Fraud
Thousand Oaks man sentenced in federal bank fraud case: A Thousand Oaks man was sentenced to nearly five years in prison Monday in a federal bank fraud case that involved more than $ 11 million in bad …: Google Alert – Fraud
Toobeah: Two men charged with m fraud offences: ARRESTED: Two men have today been charged for their alleged involvement in fraud offences at Toobeah, totaling a financial gain of over $ 20 …: Google Alert – Fraud
MAJOR FRAUD: Police charge two men for million scam: The 43-year-old man has been charged with six counts of fraud (dishonestly induce delivery of property value of/over $ 30,000) and six counts of …: Google Alert – Fraud
Film Tax Credits Can Prompt Federal Fraud Prosecution: A federal appeals court ruled that film and TV tax credits are property and thus subject to federal mail and wire fraud laws, handing states a victory in …: Google Alert – Fraud
Informants make double the calls to tax fraud hotline: The number of calls to the UK tax authority's fraud hotline doubled last year, with informants submitting more than 40,000 tip-offs about people who …: Google Alert – Fraud