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£33000 of fraud in Cheshire stopped by police scheme

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Today’s Fraud News from around the world:

£33000 of fraud in Cheshire stopped by police scheme: A new rapid response scheme which alerts police to suspected fraud, has stopped seven potential victims aged over 70 being scammed. The Banking Protocol, rolled out in Cheshire September, has prevented £33,000 of fraud in the county. Nationally, it has stopped more than £9 million of potential …: Google Alert – Fraud

Monumental Fraud In Oil Corporation Revealed! As NNPC Staff Force Marketers To Buy Allocation …: The anti-corruption war is overrated. Ask oil marketers. The seeds of morality and patriotic service allegedly planted by President Muhammadu Buhari wilted in that very moment he sowed it Nigeria's fertile mounds. Contrary to speculations that corrupt oil deals and other shady machinations will become …: Google Alert – Fraud

Two Found Guilty Of Soccer Corruption; Will Jack Warner Now Face US Justice In 2018?: Juan Angel Napout (59), a former head of the Paraguay Football Association and president of CONMEBOL the regional governing body in South America was found guilty of two wire fraud charges and one of being part of a racketeering conspiracy. Napout was accused of accepting $ 10.5M in bribes …: Google Alert – Fraud

Councils spending £50million a year paying salaries of suspended workers: Freedom of Information requests were sent to the UK's 418 city, borough and district councils, 117 of which provided details on suspensions, reports The Times. The paper reports among them were 402 cases of fraud and theft, 242 of inappropriate behaviour, 123 of harassment and 127 of mistreatment …: Google Alert – Fraud

New Hartford Police Looking for Alleged Check Fraud Suspect: The New Hartford Police are attempting to identify a female who tried to cash a fraudulent check. According to Police, the victim had her car broker into and had several items stolen including her checkbook. The suspect then was caught on camera attempting to cash one of the stolen checks for $ 5,000 in …: Google Alert – Fraud

Fraud complaint after Kalasin residents take out personal loans for 'community bank': Fraud complaint after Kalasin residents take out personal loans for 'community bank'. national December 26, 2017 16:28. By Piyanuch Thamnukasetchai The Nation …: Google Alert – Fraud

Boiler Room Scammers Guilty Of £1.4m Fraud: Scammers raised £1.4 million from hundreds of unwary investors by claiming worthless shares in a health care company would generate stellar returns. The gang tricked investors out of their cash by promising that their health care company would make huge profits mainly from expanding across Dubai.: Google Alert – Fraud

Jewelry Industry Vs. Fraudsters: A Diamond-Cut-Diamond Match: Jewelry and luxury watches remain some of the most attractive targets for fraudsters today — jewelry because it's expensive and in-demand, and watches because they're, well, not. In this episode of the Global Fraud Index podcast series, Karen Webster and Sourabh Kothari, director of Merchant …: Google Alert – Fraud

Cumnock woman on fraud charges: A CUMNOCK woman has been accused of buying almost £3,000-worth of goods from the internet using someone else's bank card. Cassandra McDonald is accused of committing five counts of fraud from an address in High Street, Stewarton, between May 2016 and July 2017. The 27-year-old is …: Google Alert – Fraud

Banking Protocol prevents £200000 of fraud in Hertfordshire: A fraud prevention scheme has prevented more than£200,000 ending up in criminal hands in the county in the first 12 months of operation. Launched in 2016 and piloted in London, the Banking Protocol was rolled out nationwide in May. It lets banks contact police quickly when they think customers are …: Google Alert – Fraud