PM&#39s

07/01/2019

Probe ordered into decision to acquit PM's brother of attempted fraud

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 …

06/24/2019

Giant protests in Prague against PM's alleged EU funds fraud

Fraud Alerts

Today’s Fraud News from around the world: Giant protests in Prague against PM's alleged EU funds fraud: Protests against Babis have been going on for several weeks, as the billionaire PM has been involved in several investigations regarding fraud and …: Google Alert – Fraud Artificial intelligence and biometric scans will help stop future fraud: The …