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News tagged with “fraud”. Found: 500 tagged news reports.
 

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London :: United Kingdom | 4 days ago

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Delara Shakib/PA An NHS worker who played an integral role in a fraud diverted more than half a million pounds from a world-leading cancer hospital has been jailed for four years. Stacey Tipler exploited her job in the accounts department at the

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Mabalacat :: Philippines | 4 days ago

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PhilippinesThe Bureau of Customs (BOC) has warned the public against Internet love scams in which victims are befriended online and promised packages containing gifts and even money. They then receive an e-mail supposedly from the BOC asking for

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Sydney :: Australia | 4 days ago

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Caboolture woman Karma Elms, 35, appeared in the Brisbane Magistrates Court on Tuesday charged with 46 counts of fraud. Elms was hired by Queensland Health after the March 2010 introduction of a new payroll system, which was plagued by troubles. She

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Balch Springs :: TX :: USA | 4 days ago

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A convenience store owner from Arlington and his manager have been sentenced to more than seven years in prison for a food stamp scheme that caused almost $2 million in losses to a federal program, the U.S. attorney's office reported Monday.

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Denver :: CO :: USA | 4 days ago

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The scam begins with an unsolicited phone call after which the caller says they are a government employee. Typically, the caller then demands payment for unpaid taxes or service bills, according to the sheriff's office. "We always have issues with

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Wellington :: New Zealand | 4 days ago

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Investors who managed to withdraw funds in recent years from the Ross Asset Management group of companies, found to be a Ponzi scheme, have been put on notice that the liquidators may try to claw back the cash. PwC's John Fisk and David Bridgman said

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Buenos Aires :: Argentina | 5 days ago

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A Spanish judge has rejected a prosecutor's request to drop charges of tax fraud against Lionel Messi and ordered the investigation into three cases of suspected unpaid taxes to proceed. A court statement says there is "sufficient evidence" to

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San Luis Obispo :: CA :: USA | 5 days ago

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According to court documents, Robert Clouston knowingly committed theft, embezzlement, forgery, and identify theft of a 99-year-old woman. He had previously entered not guilty pleas, but in June, he pleaded no contest to two counts of theft from an

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Mumbai :: India | 5 days ago

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Monday adjourned the proceedings to August 11, as the judge was on leave. Monday, for giving a date for pronouncement of judgement in the case and had summoned all the 10 accused, including Satyam Computers founder and former chairman B Ramalinga

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London :: United Kingdom | 5 days ago

Credibility Credibility of 5

The figures suggest a shift in profile of fraudsters from rogue executives to younger people funding extravagant lifestyles, said the researchers. Overall, however, there was a 39% drop in fraud during the period to £317m. The decline was helped in

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