Today’s Fraud News from around the world:
Western Union Will Pay 6 Million For Aiding In Wire Fraud, Other Violations: The global money service company Western Union has admitted it helped people commit wire fraud, among other criminal violations, and agreed to …: Google Alert – Fraud
Selma Couple Accused Of Prescription Fraud: Selma Couple Accused Of Prescription Fraud. January 19, 2017 2:00 pm. A Selma couple is accused of passing fake prescriptions at two Smithfield …: Google Alert – Fraud
Western Union to Pay 6 Million Over Failure to Stop Fraud: The world's biggest money-transfer business enabled the proliferation of illegal gambling, money laundering and fraud-related schemes, the Justice …: Google Alert – Fraud
Cheque fraud: NRIs cheated of ?3 lakh, approach Mumbai police: The amount mentioned in the cheque was of Rs 50,000, but the fraud who managed to get his hands on the cheque changed it to Rs1,50,000.: Google Alert – Fraud
Joburg property valuer held over fraud, corruption: Listed group Rebosis Property Fund has said it welcomes an investigation by the City of Johannesburg into fraud and corruption in the valuing of …: Google Alert – Fraud
Ex-Visium fund manager had no motive for fraud, lawyer tells US jury: NEW YORK A lawyer for a portfolio manager at Visium Asset Management LP urged jurors on Thursday to acquit him of charges that he fraudulently …: Google Alert – Fraud
Fraud and cyber crime are now the country's most common offences: According to the survey the total number of all offences in the 12 months to September topped 11.8 million, of which 3.6 million were fraud and further …: Google Alert – Fraud
Western Union Admits to Aiding Wire Fraud, to Pay 6 Million: The world's biggest money-transfer business enabled the proliferation of illegal gambling, money laundering and fraud-related schemes, the Justice …: Google Alert – Fraud
Western Union Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits 6 …: Company also Agrees to Implement Anti-Fraud Program and Enhanced Compliance Obligations in Agreements with Federal Authorities. The Western …: Google Alert – Fraud
Western Union (WU) Admits Anti-Money Laundering and Consumer Fraud Violations, Forfeits 6 …: Together with our colleagues, the Criminal Division will both hold to account those who facilitate fraud and abuse of vulnerable populations, and also …: Google Alert – Fraud