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Fraud, forgery trial set to begin Monday for Portsmouth councilman

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Today’s Fraud News from around the world:

Fraud, forgery trial set to begin Monday for Portsmouth councilman: PORTSMOUTH, Va. (WAVY) — A three-day fraud and forgery trial for Portsmouth Councilman Mark Whitaker is expected to begin Monday at the …: Google Alert – Fraud

Off topic: Rosé fraud, English in Singapore, record-setting fingernails, no aliens?: The Guardian's headline sums it up perfectly: “No way rosé: 10m bottles of Spanish wine passed off as French.” Elsewhere in the world, Singapore is …: Google Alert – Fraud

US-based Assurant Selects Shift Technology's FORCE™ Claims Fraud Detection Solution: As part of its ongoing effort to stay at the forefront of fraud mitigation, Assurant selected Shift's FORCE for implementation with the goal of applying the …: Google Alert – Fraud

Ex-financial officer of Notting Hill Carnival charity jailed for £800k fraud: Nadia Chase Ali, 35 of Notting Hill, west London, was convicted on Friday at Isleworth Crown Court of fraud by abuse of position, theft and the removal …: Google Alert – Fraud

Virginia councilman's identity fraud, forgery trial begins: (AP) — A Virginia councilman's identity fraud and forgery trial will begin this morning with jury selection. The Virginian-Pilot reports the trial of …: Google Alert – Fraud

Portsmouth councilman's identity fraud, forgery trial begins: PORTSMOUTH, Va. (AP) – A Portsmouth city councilman's identity fraud and forgery trial will begin this morning with jury selection. The trial of …: Google Alert – Fraud

Fayose's N1.3B fraud case with the EFCC explained: #Ekiti Integrated Poultry Project/Biological Concepts Limited N1.3bn fraud … In 2005, the EFCC filed a N1.3bn fraud case against Fayose over the …: Google Alert – Fraud

Vermont schools lag on cybersecurity while risks hit home with K fraud from Pownal: A cyber thief infiltrated a Vermont supervisory union's computer network and made a $ 50,000 transfer out of a school bank account, but safe guards on …: Google Alert – Fraud

Businessman accused of US fraud: A Bermudian businessman has been accused in a $ 135 million fraud claim in the United States. Great Western Insurance Company, based in Utah, …: Google Alert – Fraud

ACH Alert Experiences Tremendous Growth as Payments Fraud Rises, Prevents More Than 8 …: OOLTEWAH, Tenn.–(BUSINESS WIRE)–ACH Alert, an award-winning provider of electronic payments fraud prevention technology for financial …: Google Alert – Fraud




Phishing scams – a deep dive into this year’s cyber attack trends

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There’s no doubt email is the number one vector used to initiate attacks on organisations, and of those email attacks, phishing is king. According to a recent survey Mimecast conducted with Vanson Bourne, 94% of enterprise organisations had seen … [Continue reading]