World Fraud News

• Iowa State Fair cuts vendors over fraud concerns – KCCI
  03/12/2022
  "The Iowa Department of Revenue made the Fair aware of fraud taking place during the 2022 Iowa State fair by concessions operators.".
• Trump calls for himself to be reinstated as president by falsely claiming fraud overrides Constitution
  03/12/2022
  Former president rants on Truth Social claiming FBI and big tech collusion cost made election 'scam and a fraud'
• Elizabeth Holmes appeals Theranos fraud conviction, prison term – Detroit News
  03/12/2022
  Holmes appealed her criminal fraud conviction, two weeks after she was ordered to serve 11 1/4 years in prison for deceiving investors.
• Multi-crore fraud: Case likely to be referred to CBI – The Hindu
  03/12/2022
  With more suspected cases of embezzlement of funds from private bank accounts coming to light, the probe into the multi-crore fraud at the Punjab …
• Man spent employer's money on Rolex watches and luxury holidays – BBC News
  03/12/2022
  He had pleaded guilty to fraud by abuse of position of trust. In 2005, Manraj Singh Punni employed MacKenzie at one of his pharmacies in Minehead.
• Fakers, fast sign-ups and fraud: the crisis at the UK's Companies House – The Guardian
  03/12/2022
  Their personal information was used to create fake directorships at 346 fraudulent companies, which were incorporated via the UK registry, Companies …
• Former state employee sentenced in fraud scheme – The Newnan Times-Herald
  03/12/2022
  Former state employee sentenced in fraud scheme. The Newnan Times-Herald. ATLANTA – A former Georgia Vocational Rehabilitation Agency (GVRA) …
• Three in court accused of £350k fraud concerning sale of red diesel in the North East
  03/12/2022
  Two women and a man have appeared in court accused of a £350,000 fraud in relation to the sale of red diesel. Sylvia Pallas, Lorna McCaffrey and …
• Trump 'Explicitly Sanctioned Tax Fraud,' Prosecutor Tells Jury – Bloomberg
  03/12/2022
  Donald Trump “explicitly sanctioned tax fraud” by executives at two of the Trump Organization's business units, a New York prosecutor told the …
• Fraud victim's statement after pharmacy business lost £1.3million | Chard & Ilminster News
  03/12/2022
  THIS is the business impact statement submitted by Max Punni whose pharmacy business lost £1.3million through the fraud carried out by Darren…