Skip to Content
larus consulting
☰
Main Menu
Home
About
Services
Services
Investigations
Investigative Interviewing
Training
Consulting
Fraud Health Checks / Risk Assessments
Audit Services
Cost Containment
Transcription Services
Case Management Solutions
Training
Training Overview
Accredited Counter Fraud Specialist (ACFS) Training
Accredited Counter Fraud Technician (ACFTech) Training
Witness Statement Training
Course Dates and Pricing
Counter Fraud Professional Awards Board
On-Line & Remote Training
Terms and Conditions for the Provision of Training Services
Clients
News
Contact
News
Larus Consulting News
World Fraud News
Surrey volunteers are leading the fight against fraud, the most commonly reported crime in …
15/06/2025
The Volunteer Fraud Prevention Programme works with police and groups across the county to support and educate fraud victims. Surrey Police …
Bratt Woman Accused Of Elderly Exploitation, Grand Theft, Credit Card Fraud
15/06/2025
Sara Jo Workman, 43, was charged with exploitation of elderly, felony credit card fraud, grand theft, misdemeanor credit card fraud, fraud/ …
FIA arrests four suspects in visa fraud and corruption cases – Profit by Pakistan Today
15/06/2025
MULTAN: The Federal Investigation Agency (FIA) Multan Zone arrested four individuals, including a woman, for visa fraud, human smuggling, …
Joint security operatives arrest seven fraud suspects in Jigawa – Punch Newspapers
15/06/2025
Joint security operatives in Jigawa State arrested seven fraud suspects in a recent raid, seizing counterfeit money, POS machines, …
Assets of 88 Linked to Crime and Fraud Frozen – Newsfirst.lk
15/06/2025
COLOMBO (News 1st) – The assets of 88 individuals involved in organized crime and financial fraud have been frozen.The police said that among them …
'It's easy to fall for it': Belgian travellers warned about 'fraud' on popular travel website
15/06/2025
A consumer rights group says Booking.com “must do more to protect its users” following a slew of complaints from customers about "fraud and …
IDBI Bank alleges ₹126.07 cr fraud by private firm; CBI registers case – Fortune India
15/06/2025
"The borrower was declared a wilful defaulter and the account was reported as fraud for causing wrongful loss of Rs.126.07 crores to IDBI Bank Ltd.
Attorney General Nessel Offers Statement on Shootings of Minnesota Lawmakers – State of Michigan
15/06/2025
Elder Abuse and Fraud. Go to Elder Abuse and Fraud. Medicaid Fraud. Go to Medicaid Fraud. Nursing Home Exploitation. Go to Nursing Home Exploitation.
Sunday papers: Taxman begins fraud investigation into HS2 – Citywire
15/06/2025
: A fraud investigation into HS2 has been started by the taxman over allegations of 'large-scale' financial impropriety. · : Australian infrastructure …
Myanmar steps up fight against money laundering related to online financial fraud – Xinhua
15/06/2025
YANGON, June 15 (Xinhua) — The Central Bank of Myanmar has held a workshop to combat money laundering associated with online financial fraud, the …