Today’s Fraud News from around the world:
Ukip's first MP charged with electoral fraud: Former Conservative MP Bob Spink, who defected to Ukip and became its first MP, has been charged with electoral fraud.: Google Alert – Fraud
Woman testifies on role in USDA fraud: Woman testifies on role in USDA fraud. Ex-state employee describes destruction of falsified food-program records. Story by Linda Satter. Sunday …: Google Alert – Fraud
BANKING: Fraud prevention has emerged as one of the most significant topics on the minds of the uppermost management and senior banking boards. This is …: Google Alert – Fraud
Makerere University under investigation over academic fraud: Makerere University has suspended the issuing of academic transcripts and closed the online marks system. The online marks system is used to enter …: Google Alert – Fraud
Woman testifies on role in USDA fraud: Hatton, 39, of North Little Rock negotiated a guilty plea in September to charges of wire-fraud conspiracy and receipt of a bribe, agreeing to testify …: Google Alert – Fraud
Quincy Cop Charged with Fraud Due Back in Court: Thomas Corliss of Hanover was indicted in August on 12 counts of mail fraud and embezzlement from an organization receiving federal funds.: Google Alert – Fraud
More Virginia taxpayers must provide additional documentation, delaying refunds as fraud rises: The Virginia Department of Taxation — to combat rising tax refund fraud — has mailed about 104,000 letters to taxpayers to date this year asking for …: Google Alert – Fraud
Man arrested; police seeking other victims of alleged fraud – KATC.com | Continuous News …: Police booked Richard Carr, 55, of Ocala, Florida with attempted felony theft by fraud. Investigators reviewed Carr's criminal history and he has several …: Google Alert – Fraud
Legislation combats welfare fraud: Legislation designed to combat welfare fraud in Tennessee was approved by the Senate State and Local Government Committee this week. Senate …: Google Alert – Fraud
Bay Area tech executives indicted for H-1B visa fraud: The men are charged with 26 counts of visa fraud, conspiracy to commit visa fraud, use of false documents, mail fraud and aggravated identity theft, …: Google Alert – Fraud