World Fraud News

• mohan sinha: Fraud *401* Is Latest Threat To Whatsapp | Lucknow News – Times of India
  28/05/2022
  Ten cases of similar financial fraud have been reported from Lucknow and 20 from across the state within a span of one month.
• Petrojam fraud trial on six-month break | Lead Stories | Jamaica Gleaner
  28/05/2022
  The fraud trial involving two former Petrojam executives was yesterday adjourned and will resume on November 21 for three weeks in the Kingston …
• Supreme Court dismisses Amaechi's appeal against N96b fraud probe – The Guardian Nigeria News
  28/05/2022
  Supreme Court dismisses Amaechi's appeal against N96b fraud probe. By Ameh Ochojila, Abuja. 28 May 2022 | 3:05 am.
• Alleged N96bn fraud: Amaechi, Wike disagree over Supreme Court judgment – Punch Newspapers
  28/05/2022
  Alleged N96bn fraud: Amaechi, Wike disagree over Supreme Court judgment. Friday Olokor and Dennis Naku. Published 28 May 2022. Kindly share this story …
• CCTV images released after fake notes fraud at casino – SYP – South Yorkshire Police
  28/05/2022
  Officers in Sheffield have released CCTV images of two men they would like to speak to in connection with a fraud.
• 6 Arrests in Alleged $10M Recycling Fraud Scheme – NBC Los Angeles
  28/05/2022
  Six people have been arrested for allegedly operating a recycling fraud scheme in the Los Angeles area that scammed more than $10 million from the …
• Vigilance Bureau books 10 panchayat members for Rs 6.6 cr fraud in Patiala – Tribune India
  28/05/2022
  The Vigilance Bureau today registered a case against two sarpanches, eight panches, two panchayat secretaries, one Junior Engineer (JE), 10 firms …
• No One Speaks for Citizen Victims of Marriage-Related Immigration Fraud
  28/05/2022
  I have been dealing with this kind of marriage-related immigration fraud for years, constantly hearing from the just-described victims and talking …
• Mini Umbrella Company Fraud – Warning Signs – MCL Accountants
  28/05/2022
  HMRC's Fraud Investigation Service is using both its civil and criminal powers to challenge those involved in mini umbrella company fraud.
• 3 Western Cape municipal officials, one other arrested for PPE procurement fraud | News24
  28/05/2022
  Four more people were arrested for PPE fraud by the Hawks – this time officials from the Matzikama municipality on the West Coast.