Page 98 - Fraudulent News Today

Minister of Service Alberta Nate Glubish and Minister of Justice and Solicitor General Kaycee Madu issued the following statement on Fraud Prevention Month:

Many Amazon customers are receiving calls about fraudulent activity in their accounts. But one woman learns what the calls are really all about.

Assistant living employee arrested for fraudulent use of credit, debit card Jaquaris JQuan Carter arrested for fraudulent use of credit and debit cards at an assistant living. (Source: Decatur Police Department) By WAFF 48 Digital Staff | February 22, 2021 at 2:55 PM CST - Updated February 22 at 2:55 PM DECATUR, Ala. (WAFF) - Decatur police arrested an assistant living employee for fraudulently using residents credit and debit cards. According to officers, the owner of an assistant livi...

KUALA LUMPUR: A former assistant health officer was fined RM12,500 by the Sessions Court here for fraudulently using documents to claim more than RM3,000 worth of overtime pay. Mohd Johan Fazlan Sadon, 42, pleaded guilty before Sessions Court Judge Rozina Ayob after the charges were read out to him here on Monday (Feb 22). He was accused of five counts of fraudulently using the documents to claim RM644.63, RM709.09, RM547.93, RM966.94 and RM483.47 at the salary unit office of the Health Ministr...

Liberal MP Fraser Ellis has been charged with deception. Heres what it means for the SA Government FriFriday 19 FebFebruary 2021 at 5:05am Space to play or pause, M to mute, left and right arrows to seek, up and down arrows for volume. Watch 2 Share Print text only Cancel In South Australia, Steven Marshalls first-term Liberal Government has been plunged into minority after backbench MP Fraser Ellis was charged with 23 deception offences, relating to allegedly fraudulent claims of a parliamenta...

SIX TAX PREPARERS ARRESTED FOR FILING FALSE TAX RETURNS, SOME CLAIMING THOUSANDS OF DOLLARS IN FRAUDULENT DEDUCTIONS

U.S. Border Patrol Human Smuggling Arrest Leads to Reuniting of Toddler with Family Release Date: January 22, 2021 EL PASO, Texas – U.S. Border Patrol agents stopped a human smuggling attempt on January 20, 2021. The subsequent investigation connected a couple in that case to a one-year-old child who was smuggled through the El Paso Port of Entry earlier in the week. U.S. Border Patrol agents from the El Paso station identified a human smuggling scheme near the El Paso International Airport...

The nexus of the fraudsters was active not only in Haryana but across the country.The

The nexus of the fraudsters was active not only in Haryana but across the country.The

Photo Credit: IANS IANSLive New Delhi, Jan 16 (IANS) The Central Bureau of Investigation has registered a case against a Sub Inspector of the Sashastra Seema Bal (SSB) and other unknown persons over allegations that 754 officers of SSB were involved in fraudulent claims of Leave Travel Concession (LTC) from 2014 to 2017. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph...