Today’s Fraud News from around the world:
TONY HETHERINGTON: Deed poll cheque fraud left me £6000 poorer: You reported this to Action Fraud, which replied several weeks later that there was insufficient evidence to prosecute anyone, so nothing could be …: Google Alert – Fraud
Oudtshoorn attorney behind bars for fraud, theft: Oudtshoorn – An Oudtshoorn attorney was captured by the Hawks on Friday after failing to adhere to an order to report to a correctional facility after …: Google Alert – Fraud
Banks 'must address race bias over fraud payouts': Professor Anderson also said that UK banks need to adopt US law, where victims of fraud are given their money back no questions asked. Last year …: Google Alert – Fraud
FBI, EU fraud authorities hold emergency summit on binary options fraud: Horrified at the vast global fraud being perpetrated by fraudulent binary options firms, most of which are located in or connected to Israel, law …: Google Alert – Fraud
NSEL fraud: HC stays freeze of accused company's accounts: In a relief for 63 Moons Technologies Limited, the Bombay high court has stayed an order passed by the enforcement directorate (ED) freezing all …: Google Alert – Fraud
After voter fraud claims, legislators could change election laws: Legislators are expected to revisit election laws this year in the wake of voter-fraud allegations made by former Gov. Pat McCrory's campaign after the …: Google Alert – Fraud
Feds Arrest AFTRA Retirement Fund Exec in Alleged .4M Fraud: "Mexicans need burritos," a co-conspirator allegedly texted a witness, purportedly meaning that "Papi" — allegedly Rick Rubano — wanted a kickback …: Google Alert – Fraud
Serious Fraud Office investigates iwi leader Roger Pikia: The Serious Fraud Office has launched an investigation into a controversial iwi leader whose financial dealings have raised alarm within his tribe.: Google Alert – Fraud
Georgia Judge Overruled After Saying Transgender Name Changes Are 'Fraud': Otherwise, the name changes would confuse the public and amount to “a type of fraud.” The appeals court has sent the cases back to Roper and …: Google Alert – Fraud
County tops in state fighting food stamp fraud: “The 116 individuals who committed fraud represent about only one-half percent of the 20,000 people who receive food help,” she said. “We have …: Google Alert – Fraud