Fraud News
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Revenge, the love of money, rape, and wanton brutality made the headlines in some recent crimes perpetrated and punished in the UK.
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Montreal -
The RCMP have announced three former employees of the Canada Revenue Agency (CRA) are facing fraud, bribery, breach of trust, and corruption charges after an investigation into wrongdoing began in 2008.
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Utica -
A U.S. Army reservist is struggling with the Bank of America over fraudulent charges he says were made to his bank account after he used his debit card.
The amount in question is over $25,000.
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As various types of frauds aim to rip off consumers and other unsuspecting victims, Canada's Competition Bureau has published a reference guide as a part of Fraud Prevention Month.
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An expatriate living in Saudi Arabia has been convicted of sorcery and fraud, after selling a Saudi woman a herbal remedy to prevent her hair falling out.
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New York -
Sixteen years ago a New York woman lost possession of her birth certificate. Now several years later, that one loss has brought numerous complications into her life.
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Greenbelt -
A former chemist for the US Food and Drug Administration (FDA) has been sentenced to five years in prison. This is due to his involvement with an insider trading scheme, that spanned nearly five years, whilst he was working for the Federal Agency.
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Moscow -
Despite the purchase of many closed circuit cameras for use in free and fair voting in the recent Russian elections, the west still believes there was fraud and congratulations are muted.
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Another fake video scam is making the rounds on Facebook. This week's attempts to exploit the social network's massive membership is yet another celebrity-related scam.
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Sydney -
She shopped for the best at Chanel, Hugo Boss and Armani, and spent more than 16 million Australian dollars on jewellery, and became the owner of eight luxury apartments.
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Fraud Headlines
Fraud is estimated to cost the country £73bn a year, according to a watchdog's new report.
High levels of dental fraud in England prove the system needs overhauling, ministers say.
Credit and debit card fraud losses have fallen to their lowest level in 11 years according to Financial Fraud Action UK.
During a year that saw a record rise in financial crime reports, one scam that has plagued banks and consumers for decades continued to fade away: check fraud.
Debate over sentence for Chinese entrepreneur
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Top News
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Fraud Image
National Gallery, London
File photo: Skating in Holland, Unknown author, Oil on canvas 31.8 x 46.4 cm. Sir Hugh Lane Bequest, 1917; on loan to the Hugh Lane Municipal Gallery of Modern Art, Dublin, since 1979. Signed: Jongkind, but likely to be a forgery.
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Fraud Blogs
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Electronic machines are democracy's worst enemy, leaving Americans believing their vote counts in the chosen leader of...
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Watch this video and then read the article- http://youtu.be/ptSrcNvJzBQ (WND) - Just as Barack Obama's 2012...
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