Today’s Fraud News from around the world:
Tax commissioner Chris Jordan launches ATO review following fraud case: Tax commissioner Chris Jordan has announced an internal review of the Tax Office's policies and procedures following news that one of its highest …: Google Alert – Fraud
No system is infallible: ATO boss on tax fraud: ATO Commissioner Chris Jordan says his deputy, Michael Cranston, committed “a huge error of judgment” by trying to find out information for his son, …: Google Alert – Fraud
Tax fraud allegations 'strike at the heart' of the ATO: Tax Commissioner Chris Jordan has acknowledged how badly his organisation's reputation has been damaged by alleged wrongdoing by ATO …: Google Alert – Fraud
What to do when friends rip you off: It's called “Affinity Fraud” and authorities say it's one of the hardest types of fraud to police. In a nutshell, financial scammers recruit leaders in social …: Google Alert – Fraud
Two Choctaw Women Indicted For Buying Stamps With Fraud Checks: CHOCTAW, Oklahoma -. Two Choctaw women have been indicted for conspiracy steal from the government. Birdie Hoaks & Becky Hoaks allegedly …: Google Alert – Fraud
Tax fraud more like 0 million: ATO: The tax office estimates a payroll fraud case with links to one of its high-ranking officials amounts to $ 130 million rather than the $ 165 million initially …: Google Alert – Fraud
How the booming digital industry is combatting menace of online ad fraud: Experts say, in the case of large marketers, ad frauds could run into crores of rupees. “Ad fraud could be between 10-30% of all digital advertising …: Google Alert – Fraud
Senior Fraud & Investigations Analyst: Senior Fraud & Investigations Analyst. Be part of something big. Vodafone is an Industry leading company that empowers people to shape their world, …: Google Alert – Fraud
Sentula said to identify assets to recover money after fraud: Sentula Mining Ltd. has identified assets that could be sold to recover some of the R383 million ($ 30 million) in civil damages being sought from a …: Google Alert – Fraud
The Rise and Rise in Cyber Fraud (The Insider Threat): In the news we've seen a lot about the online abuse of consumers, but the increase in B2B fraud is something not enough leaders are talking about.: Google Alert – Fraud