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Archives for 09/11/2018

'£2.5m lottery fraud': Edward Putman charged

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Today’s Fraud News from around the world: '£2.5m lottery fraud': Edward Putman charged: Edward Putman, 53, of Station Road, Kings Langley, Hertfordshire, has been charged with fraud by false representation. The force said an …: Google Alert – Fraud Lotto 'winner' charged with fraud 'after claiming £2.5m jackpot with fake ticket': A LOTTO player has been […]

Phishing for Trouble: One Manufacturer’s Mistakes, and How to Avoid Them

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Imagine the following: In the height of tax season, an accounting clerk opens an email asking him: “Please send me W-2’s for employees in the marketing department. I need this information ASAP. Thanks very much.” The name on the email is the comptroller’s, so the clerk sends along the information. But the email was not […]