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9 Warning Signs of International E-commerce Fraud

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Today’s Fraud News from around the world:

9 Warning Signs of International E-commerce Fraud: While accepting payments and listing prices in local currencies goes a long way toward mitigating friendly fraud – where legitimate customers initiate …: Google Alert – Fraud

Fulton County Sheriff: Two charged with welfare fraud: JOHNSTOWN — The Fulton County Sheriff's Department made two arrests for welfare fraud in the past week, according to a press release. Timothy …: Google Alert – Fraud

Former Hartford Police Officer Sentenced On Tax Fraud Charges: Craig Francis, 45, a Winsted resident who also goes by the name Horus Durjaya Beyfilled, filed a fraudulent federal income tax return in 2008.: Google Alert – Fraud

Manafort bank fraud trial does have Trump campaign connection, Mueller's team says: Manafort faces trial on bank fraud charges in the Eastern District of Virginia beginning July 25. Until now, there had been no indication that his role in …: Google Alert – Fraud

Ex-M?ori land trustee sentenced on fraud charges: The Serious Fraud Office alleges it was Dixon's brother – Stephen Henare – who instigated the offending. He has pleaded not guilty to six charges of …: Google Alert – Fraud

Springdale Rotary Club Manager Accused of Theft, Fraud: SPRINGDALE, Ark. (KNWA) — The manager of the Springdale Rotary Club was arrested in connection to moving money from other nonprofit accounts …: Google Alert – Fraud

Barrington woman pleads guilty in beauty products fraud case: LAS VEGAS — A 56-year-old Barrington woman has pleaded guilty to fraud and misbranded medical devices charges in a case alleging she sold …: Google Alert – Fraud

Blackfoot woman sentenced for tax fraud: A Blackfoot woman was one of two Idaho women to recently plead guilty to tax fraud. Nancy Jensen, of Blackfoot, and Mandie Stacy, of Nampa, were …: Google Alert – Fraud

Manafort bank fraud trial does have Trump campaign connection, Mueller's team says: (CNN) Prosecutors for special counsel Robert Mueller said in a court filing Friday that they intend to present evidence at the trial of former Trump …: Google Alert – Fraud

Seven more travel fraud…: Seven cases of travel fraud have been registered at different police stations of the city. Of these, five cases have been registered against travel agent …: Google Alert – Fraud