Today’s Fraud News from around the world:
#UNSOLVED: Check fraud out of Charlotte homeless shelter hits Whiteville: WHITEVILLE, NC (WWAY) — Police are investigating a string of crimes involving stolen checks and homeless men. Investigators say the operation started at a homeless shelter in Charlotte. – Advertisement -. While three people have already been arrested, it is still happening costing banks in Whiteville …: Google Alert – Fraud
Fraud squad looks into three SHV subsidiaries following bribery allegations: Three companies in the SHV group – the largest family-owned company in the country – are under investigation by government fraud squad Fiod on charges which include bribery and fraud, the NRC reported on Monday. Fiod is looking into Econosto (technical parts), Mammoet (heavy transport) and …: Google Alert – Fraud
Warsaw business execs charged with massive tax fraud: The taxman may have lost over PLN 83 million (EUR 19.7 million, USD 23.8 million) as a result of fraudulent operations conducted by the two detained men, according to the Regional Prosecutor's Office in Warsaw. The men are suspected of issuing 143 fraudulent VAT invoices with a total value of over …: Google Alert – Fraud
John McRoberts trial: fraud squad boss opposed travel agent 'debt collection' strategy, court hears: The police officer in charge of the Northern Territory's fraud squad raised concerns a civil "debt collection" strategy for travel agents suspected of fraud was risky and unethical, a court has heard. Detective Sergeant Jason Blake has given evidence at the trial of former NT police commissioner John …: Google Alert – Fraud
Millville Police Look for 2 People in Credit Card Fraud Case: Police in Millville are asking for your help in identifying two people caught on security camera footage. Police say the two are wanted in connection with a credit card fraud investigation. Sign up for the WPG Talk Radio 104.1 Newsletter. Get South Jersey news and information e-mailed to you every week.: Google Alert – Fraud
250 officials involved in welfare fund fraud: In Singburi, where there is no evidence of cash fraud, corruption was detected in the procurement of blankets, he added. "We believe centre officials might have been in contact but there is not enough evidence to indicate it is an organised fraud. "The perpetrators left no evidence and we could not rule …: Google Alert – Fraud
Bitcoin.com Fraud Lawsuit Group Gaining Steam With Over 1000 Members: … incidents when the entrepreneur came to blows with the cryptocurrency industry over BCH. Ver supporter Craig Wright, who claims to be Satoshi Nakamoto, was even publicly branded a “fraud” by Ethereum cofounder Vitalik Buterin earlier this month. What do you think about the Bitcoin.com lawsuit?: Google Alert – Fraud
Suspects in Biwott fraud case rearrested over fake title deeds: Two people charged with attempting to defraud several businessmen, with the purported sale of the late Nicholas Biwott's trees, have been rearrested for presenting fake land titles in court. The fake titles were used as surety for their release pending the hearing of their case. The veteran politician died …: Google Alert – Fraud
Your online habits can make you susceptible to fraud: With data breaches and online fraud common occurrences now on the world wide web, any way we can help you make sure your data is protected online we're going to tell you because we're on your side! There are things that we're doing online, that we think are innocent, but we're making ourselves …: Google Alert – Fraud
No chance of fraud in upcoming Iraqi election: commission official: ERBIL, Kurdistan Region — An Iraq election commission official told Rudaw that they have left no chance of fraud in the upcoming Iraqi election, adding that they have special local and … There is no reason and no chance for fraud,” Hazim al-Radayni, member of the election commission, told Rudaw.: Google Alert – Fraud