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Fraud Agent

Fraud Alert:

Today’s Fraud News from around the world:

Fraud Agent: Analyze and decide the approval of E-Commerce orders through ClearSale's Fraud Application to minimize fraud losses. • Analyze groups of orders in …: Google Alert – Fraud

Leaders of Venezuela's Bruised Opposition to Travel Abroad to Denounce 'Voting Fraud': "We made a huge effort, we aimed to overcome all the obstacles, and what the government did was upgrade its fraud and its cheating," said Borges, …: Google Alert – Fraud

Identity Theft, Fraud Worst in This State: WalletHub reviewed identity theft and fraud complaints and policy across the US … The worst states for identity theft and fraud, with a score out of 100:: Google Alert – Fraud

Charity Fraud Awareness Week: During fraud awareness week we'll be helping the charity sector become more resilient to fraud.: Google Alert – Fraud

Judge dismisses fraud suit against FAU's Lane Kiffin: COLUMBIANA, Ala. — A judge has dismissed a fraud suit filed against Florida Atlantic coach Lane Kiffin. Shelby County Circuit Judge Lara Alvis …: Google Alert – Fraud

Pennsylvania man arrested on fraud charges in Wilmington: Delaware State Police have arrested a Pennsylvania man on fraud-related charges after he tried to rent a car in Wilmington. The incident began at …: Google Alert – Fraud

Alabama judge dismisses fraud suit against Lane Kiffin: COLUMBIANA, Ala. (AP) A judge has dismissed a fraud suit filed against Florida Atlantic coach Lane Kiffin. Shelby County Circuit Judge Lara Alvis …: Google Alert – Fraud

Not-so-golden years? Shielding seniors from financial fraud: Your golden years are supposed to be the time when you live off your retirement savings, see more of your family and dive fully into leisurely pursuits.: Google Alert – Fraud

Not-so-golden years? Shielding seniors from financial fraud: Some studies suggest that fraud and theft perpetrated by family members and others known to the victim makes up the majority of the cases of elderly …: Google Alert – Fraud

Online investors report losing over £59m to binary options fraud in last five years: More than 2,000 people have reported falling victim to an elaborate type of online trading scam – known as binary options fraud – in the last five years, …: Google Alert – Fraud




Google Chrome adds Predictive Phishing Protection, Better Gmail security

Fraud Alert:

(No Ratings Yet) Loading... Chrome will use insights from the Safe Browsing filter to predict new phishing sites. Google has announced a pair of security improvements for its Chrome browser. Now, users will get … [Continue reading]




Beware of Durban Storm Fraudsters

Fraud Alert:

It has come to the eThekwini Municipality's attention that certain unscrupulous individuals are fraudulently posing as eThekwini officials who have been sent by the Mayor to register people affected by the recent storms. It is alleged that these … [Continue reading]




4 face bank fraud charges in mortgage scheme

Fraud Alert:

Today's Fraud News from around the world: 4 face bank fraud charges in mortgage scheme: A real estate investor, a builder, a mortgage loan officer and a real estate settlement attorney are facing charges related to allegedly using … [Continue reading]




Google Chrome can now spot even brand new phishing pages

Fraud Alert:

Google is stepping up defenses against phishing through a new predictive feature coming to Chrome and its Advanced Protection Program for high-risk Gmail users. Google has updated its Safe Browsing technology to warn users when they visit a new … [Continue reading]




Department of Public Service and Administration warns against fake RFQ

Fraud Alert:

The Department of Public Service and Administration (DPSA) has warned citizens against a fake e-mail using the ministry’s name, requesting proposals from people for various economic development projects. “The e-mail is not coming from the … [Continue reading]




Will Burning Bay Leaves Reduce Anxiety?

Fraud Alert:

CLAIM Bay leaves contain a compound that decreases anxiety when burned. UNPROVEN RATING … [Continue reading]




New Jersey-Based Trader Pleads Guilty to Commodities Fraud

Fraud Alert:

Today's Fraud News from around the world: New Jersey-Based Trader Pleads Guilty to Commodities Fraud: The founder and CEO of Wright Time Capital Group, Michael Wright, pleaded guilty to one count of commodities fraud late Friday, the U.S. Attorney … [Continue reading]




Police help woman get back half the money lost through phishing

Fraud Alert:

VIRUDHUNAGAR A woman victim, who lost ?44,000 to a phishing fraud, got back ?22,000, thanks to the prompt action taken by Virudhunagar district police. Superintendent of Police M. Rajarajan said on Monday that the swift action by Cyber Crime police … [Continue reading]




Is the Mandalay Bay Security Guard ‘Missing’?

Fraud Alert:

CLAIM Mandalay Bay security guard Jesus Campos is "missing." FALSE RATING FALSE ORIGIN … [Continue reading]




Chargebacks911: eCommerce Merchants Face Growing Costs Amid Rising Identity Theft Fraud

Fraud Alert:

Today's Fraud News from around the world: Chargebacks911: eCommerce Merchants Face Growing Costs Amid Rising Identity Theft Fraud: TAMPA BAY, Fla., Oct. 16, 2017 /PRNewswire-iReach/ -- A recent study by Javelin Strategy & Research revealed … [Continue reading]




SMS phishing: The mobile security risk you need to know about

Fraud Alert:

Social engineering schemes targeted at executives and business decision-makers are big business for cybercriminals. The FBI reports CEO email scams cost US businesses over $360 million in 2016. However, the latest mobile security risk could land in … [Continue reading]




Woman Loses Home in California Wildfires After Surviving Vegas Massacre

Fraud Alert:

On 1 October 2017, Michella Flores was using a discount offered to flight crews to stay in the Hooters Hotel in Las Vegas between assignments. She walked down the street to catch Jason Aldean’s set at the Route 91 Harvest Festival from outside the … [Continue reading]