World Fraud News

• UK payments regulator sets the pace for APP fraud rules – Insider Intelligence
  30/09/2022
  The news: The UK's Payment Systems Regulator (PSR) proposed requiring banks to reimburse authorized push payment (APP) fraud victims within 48 …
• Florida Resident to Pay $128M in Health Care Fraud and Money Laundering Guilty Plea
  30/09/2022
  According to the Pennsylvania Department of Justice, a Florida resident has pleaded guilty to three counts of conspiracy related to submitting …
• One arrested on charge of fraud – Tribune India
  30/09/2022
  Amritsar: The Sadar police have arrested Jeewan Lal Arora of Mustafabad area on the charge of fraud after the local police along with an official …
• Donald Trump avoids fraud lawsuit deposition by staying in Florida as Hurricane Ian strikes
  30/09/2022
  The former president had been due to be deposed in a civil class action lawsuit first filed in 2018.
• Hungering for clarity after food fraud – Star Tribune
  30/09/2022
  Last week, the FBI and the U.S. attorney's office announced federal charges against 49 people associated with the nonprofit Feeding Our Future (FOF).
• TikTok's $2 billion fraud challenge for the ATO – AFR
  30/09/2022
  The muted alarm that Tax Office officials began sounding two weeks before the federal election over the billion-dollar TikTok fraud is probably as …
• Atlanta woman tried to pass off online photos as own accident in insurance fraud scheme …
  30/09/2022
  FULTON COUNTY, Ga. – An Atlanta woman is facing charges of insurance fraud and forgery after an investigation that started with a car accident.
• Ginni Thomas tells Jan. 6 panel she still believes false election fraud claims, chair says
  30/09/2022
  Rep. Bennie Thompson said the select committee may incorporate her testimony in their rescheduled hearing “if there's something of merit.”
• Trump Refuses to Delay Florida Deposition in Phone-Fraud Case Despite Hurricane
  30/09/2022
  Donald Trump's deposition in a long-running class-action fraud suit, previously set for Friday at Mar-a-Lago, was ordered rescheduled because of …
• Brazil election: Bolsonaro echoing Trump's claims of election fraud – Channel 4
  30/09/2022
  Brazil is set to elect a new president this weekend amidst a febrile political atmosphere that's already seen bloodshed. Right wing President Jair …