Today’s Fraud News from around the world:
Senior Fraud Analyst: You are expected to use analytical techniques to utilise internal and external data/indicators to identify compromises and fraud trends.: Google Alert – Fraud
Fraud Prevention Advisory Managers – Corporate Sector – Spain: Our client in Madrid assists their clients in proactively mitigating their vulnerabilities to fraud risks, by assessing and identifying early signs of fraud and …: Google Alert – Fraud
Malaysian jailed in Melbourne over 'modern day' bank fraud: The paper revealed that the “well-orchestrated” fraud began in July last year when Chan met a man believed to be a member of an international …: Google Alert – Fraud
PM's remarks about Clive Palmer could have implied fraud, judge finds: Clive Palmer and his wife, Anna. Palmer filed lawsuits against Malcolm Turnbull and Michaelia Cash over allegedly defamatory comments they made …: Google Alert – Fraud
CBI raids NDTV co-founder Prannoy Roy in bank fraud case, channel calls it 'witch hunt': The Central Bureau of Investigation (CBI) on Monday searched the offices and homes of NDTV news channel co-founder and promoter Prannoy Roy …: Google Alert – Fraud
Malaysian jailed for fraud involving RM2.16 million: Malaysian jailed for fraud involving RM2.16 million Chan Seng Yee has been sentenced to three years in jail with a non-parole period of 18 months …: Google Alert – Fraud
CBI raids homes of NDTV's Prannoy Roy, his wife in 2008 bank fraud case: A case was registered by the banking fraud division of the CBI against NDTV's Prannoy Roy and his wife Radhika. The ED and Income Tax …: Google Alert – Fraud
California's latest comp reforms target fraud: Nationally, workers comp costs are lower than 10 years ago, but fraud remains a big problem, said Carol Murphy, Wilmette, Illinois-based managing …: Google Alert – Fraud
Fraud alleged in Mexico elections: MEXICO CITY – Allegations of election fraud swirled as voters in four Mexican states went to the polls Sunday and the country's long-dominant …: Google Alert – Fraud
Noel Edmonds' lawyers label Lloyds bank fraud payout scheme a 'sham': The letter, seen by the Guardian, claims that fraud victims are being shortchanged because the bank is determining the payouts with no independent …: Google Alert – Fraud