Today’s Fraud News from around the world:
Trustee disqualified after charity used for visa fraud: Trustee breached his legal duties to protect the charity's assets by using the charity as a conduit to commit immigration fraud.: Google Alert – Fraud
Council elections attracted most voter fraud reports: English council elections attracted the most electoral fraud reports last year, nearly twice as many as the EU referendum, UK police data shows.: Google Alert – Fraud
Sassa officials nabbed for R5.5m fraud in grant payouts: Eight officials from the SA Social Security Agency (Sassa) have been arrested in Mpumalanga for fraud after they allegedly manipulated the system to …: Google Alert – Fraud
Fraud Investigations: Fraud Investigations – Analyst – Sydney CBD, New South Wales – A leading international bank seeking to recruit an experienced fraud analyst on the …: Google Alert – Fraud
99 fraud charges for 50-year-old CQ woman: This morning, the 50-year-old Comet woman was charged with 99 fraud offences. Of these charges 33 related to making a false statement to a doctor …: Google Alert – Fraud
Electoral fraud: high stakes highlighted in new report: Data on the number and type of electoral fraud allegations reported to the police during 2016 has been published by The Electoral Commission.: Google Alert – Fraud
M Bank fraud battle heats up: BAKERSFIELD, Calif. – The latest chapter in an ongoing argument between county offices and two school districts over who was at fault for the theft of …: Google Alert – Fraud
Pontiac woman charged in credit card fraud: A 26-year-old woman has been charged in a case involving fraudulent use of a credit card to buy gas, Bloomfield Township authorities said Thursday.: Google Alert – Fraud
Police recorded 260 cases of alleged electoral fraud in 2016: Police recorded a total of 260 cases of alleged electoral fraud in 2016, with convictions for a Tory councillor who gave a false address and a man who …: Google Alert – Fraud
NeuroScience founder sentenced and fined for fraud: The head of a western Wisconsin laboratory has been sentenced, fined and harshly admonished after being found guilty of conspiring to defraud the …: Google Alert – Fraud