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4 strategies for fighting today's cold war against fraud

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Today’s Fraud News from around the world:

4 strategies for fighting today's cold war against fraud: Fraud has so many moving pieces these days, making it increasingly difficult for credit union executives to keep up. The components are complex and that very complexity results in our need for specialization on topics ranging from plastic cards to cybersecurity. If you ever have subliminal conversations …: Google Alert – Fraud

Woman to be sentenced following £40000 fraud case: Woman to be sentenced following £40,000 fraud case. News | Published: Less than an hour ago. A 36-YEAR-OLD who pleaded guilty to defrauding a 'vulnerable old lady' out of more than £40,000 is due to be sentenced next month. shares …: Google Alert – Fraud

Sequoia China leads million round in DataVisor's fraud detection software: DataVisor, which provides fraud detection software, announced today that it has raised $ 40 million in a round led by Sequoia Capital China. Existing investors New Enterprise Associates (NEA) and GSR Ventures also joined. The software analyzes client data and uses machine learning to identify …: Google Alert – Fraud

UK's Serious Fraud Office Also Charges Barclays Bank PLC Regarding Matters Which Arose In …: On 20 June 2017 Barclays announced that the Serious Fraud Office ("SFO") had brought certain charges against Barclays PLC in relation to matters that arose in the context of Barclays' capital raisings in 2008. Those charges included one offence of unlawful financial assistance contrary to section …: Google Alert – Fraud

UK fraud prosecutor charges Barclays over billion Qatar loan: The UK's Serious Fraud Office has charged Barclays bank over a $ 3 billion loan given to Qatar as part of an emergency fundraising plan at the height of the global financial crisis. The bank has been accused of “unlawful financial assistance” following the loan to Qatar Holding that was used to buy …: Google Alert – Fraud

Barclays Bank faces fraud charge: British banking giant Barclays faces new charges from the UK's fraud watchdog over loans made by the company in 2008 to Qatari investors. The Serious Fraud Office (SFO) said on Monday it had charged Barclays Bank Plc with unlawful financial assistance relating to a $ 3bn loan to Qatar Holding …: Google Alert – Fraud

Business Breakfast LIVE: Serious Fraud Office charges Barclays over £2.2bn loan to Qatar: I'm Jonathon Manning and I'm running the blog today, the last for the week. The business team's live blog brings you all the breaking news from across the North East, the UK and beyond – basically anything and everything from the world of business. The Serious Fraud Office (SFO) has charged …: Google Alert – Fraud

UK presses fraud charges against Barclays over Qatar loan: By AGENCE FRANCE PRESSE, LONDON, United Kingdom, Feb 12 – Britain's Serious Fraud Office on Monday charged a unit of Barclays over alleged fraud linked to emergency fundraising from Qatar during the financial crisis a decade ago, the bank said. The announcement follows a decision by the …: Google Alert – Fraud

UK presses fraud charges against Barclays over Qatar loan: Britain's Serious Fraud Office today charged a unit of Barclays over alleged fraud linked to emergency fundraising from Qatar during the financial crisis a decade ago, the bank said. The announcement follows a decision by the SFO in June last year to charge Barclays PLC, or the unit's parent group, over …: Google Alert – Fraud

Further UK Serious Fraud Office Charges In Barclays Qatar Capital Raising Case: Further UK Serious Fraud Office Charges In Barclays Qatar Capital Raising Case … The Serious Fraud Office has today charged Barclays Bank Plc with unlawful financial assistance contrary to s151(1) and (3) of the Companies Act 1985. The charges relate to financial assistance Barclays Bank Plc gave …: Google Alert – Fraud