Today’s Fraud News from around the world:
What kind of fraud would YOU fall for?: Last year the number of identity fraud cases rose to a record high. There were more than 172,900 recorded identity frauds in 2016 alone, according to …: Google Alert – Fraud
Fraud concerns over Westminster fundraising page: But well-wishers who googled Elisia Evetts – the listed admin for the site – discovered someone with the same name had been convicted of fraud in …: Google Alert – Fraud
Judge Recuses Himself Over m Fraud Case: Judge Recuses Himself Over $ 2m Fraud Case. March 25, 2017. An Accra high court judge handling the case involving an Accra-based lawyer, …: Google Alert – Fraud
India market regulator accuses Reliance Industries of fraud: The securities regulator says that the fraud is related to the 2007 sale of a 5 percent stake in subsidiary Reliance Petroleum when it was a separately …: Google Alert – Fraud
India's Reliance Industries penalized for alleged fraud: In its ruling late Friday, the securities regulator said that the fraud is related to the 2007 sale of a 5 percent stake in subsidiary Reliance Petroleum …: Google Alert – Fraud
Fraud Analyst: Our good client, ADCASH® ADVERTISING TECHNOLOGY, is seeking for a new team member to fulfill the position of FRAUD ANALYST located in …: Google Alert – Fraud
"Dr. Fraud" (comment): Yet, when Dr. Fraud applied to 360 randomly selected open-access academic journals asking to be an editor, 48 accepted her and four made her …: Google Alert – Fraud
Sikh charity in UK accused of fraud: “The inquiry concluded that the trustee used the charity to facilitate immigration fraud. The charity had been used as a conduit for the immigration fraud …: Google Alert – Fraud
Opinion: Fraud prevention — simple tips to keep top of mind: March is Fraud Prevention Month, and it's as good a time as ever to brush up on your fraud-fighting skills. According to the Canadian Anti-Fraud …: Google Alert – Fraud
Owner of Silicon Valley Staffing Firm Charged in Visa Fraud: The owner of a staffing agency that supplied foreign workers to San Francisco area technology companies is facing visa fraud charges after …: Google Alert – Fraud