Today’s Fraud News from around the world:
Sandy Springs Police have arrested a serial fraud suspect; more victims are possible: The Sandy Springs Police Department has arrested a suspect in a serial fraud case, and he may have victimized more residents than those he's …: Google Alert – Fraud
Alleged m fraud case transferred to High court: FICAC had made an application to transfer the matter to the High Court based on the grounds that it was a serious fraud case and the amount was …: Google Alert – Fraud
Eni files fraud complaint, rejigs trading arm over oil tanker fiasco: LONDON/MILAN (Reuters) – Eni has filed a fraud complaint against its former head of oil trading over a suspect Iraqi crude oil shipment, amid …: Google Alert – Fraud
Santa Rosa Woman Arrested on Theft and Fraud Charges–Again: Roman was arrested on multiple theft and fraud charges, including identity theft and burglary. She was found to be in possession of multiple stolen …: Google Alert – Fraud
One in seven people guilty of committing fraud without even knowing it: Fronting has been named as the most common type of fraud – where the owner of a car names someone else as the main driver to save on insurance …: Google Alert – Fraud
State agency investigating 'Stayumbl' driver for possible insurance fraud: The notorious STAYUMBL Driver is now being investigated by a state agency for insurance fraud. She is facing more than 40 charges in Wake and …: Google Alert – Fraud
Allahabad Bank reports about ?688 crore fraud by SEL Manufacturing: New Delhi: State-owned Allahabad Bank on Wednesday said the bank has been hit by a fraud of ?688.27 crore by SEL Manufacturing and the matter …: Google Alert – Fraud
SCSO: Six arrested in fraud ring targeting assisted living center residents; three suspects at large: The warrants are for either financial identity fraud or exploitation of a vulnerable adult. Taylor and Glenn, the originators of the ring, were charged with …: Google Alert – Fraud
Major fraud sting targets unlicensed contractors in Utah: “Unlicensed contractors hurt homeowners and business owners with fraud, shoddy work and liability issues, as well as taking away business from …: Google Alert – Fraud
Do you recognize these men accused of fraud, burglary?: JACKSONVILLE, Fla. – The Jacksonville Sheriff's Office released surveillance photos Wednesday showing two men who are accused of fraud.: Google Alert – Fraud