Allegations of fraud by charities will no longer be automatically investigated by the Charity Commission if the Government pushes ahead with funding cuts of up to 30 per cent, the head of the organisation warns today. See the original post:  Osborne’s cuts will stop us tackling...

Federal officials are seeking taxpayer help to fight fraud expected from BP’s disastrous oil leak in the Gulf of Mexico. And they said Tuesday that a building on the LSU campus will be the nerve center for that effort. View original post here: Fraud center set for LSU campus

Figures released today show 2010 is set to be a record year for fraud in New Zealand, with $72 million involved in fraudulent activities Original post:  Fraud hits a record $72 million in first half of year

THE REPORT ON ALLEGED FRAUD IN THE COUNtry’s first nationwide automated elections submitted by committee chair Rep. Teodoro Locsin Jr. in the last week of June, is a curious mix of assertion and tentativeness, of strong statements and insufficient evidence. Originally posted here:  Cry...

Sometimes, the best way to avoid becoming the victim of fraud is to say no to financial propositions when others are saying yes. See the original post here:  Fraud College aims to help Utahns avoid getting taken

Fraud committed by employees costs businesses worldwide, more than $2.9 trillion annually, an estimated 5% of their revenues, says the Certified Fraud Examiners, an anti-fraud organization with 50,000 members. The estimate is in the group’s 2010… See more here:  Worker...

Former Duane Reade Inc. Chief Executive Officer Anthony Cuti was convicted of conspiracy and securities fraud for falsely inflating income at the drugstore chain and misleading investors. More here:  Former Duane Reade Chief Cuti Convicted of Securities Fraud

Spate of deals, partnerships shows how serious carriers are about fighting fraud. The industry is also getting help from an unlikely source: social media. View post: Flagging Fraud