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Alberta RCMP partner with EPS for Fraud Prevention Month

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Today’s Fraud News from around the world:

Alberta RCMP partner with EPS for Fraud Prevention Month: At 10:00 a.m. on March 1, 2018 at MacEwan University, Alberta RCMP and the Edmonton Police Service will be partnering at the March Fraud Prevention Month campaign kick-off event. For four weeks the Alberta RCMP will join their partners, the Edmonton Police Service, the Calgary Police Service, …: Google Alert – Fraud

How to get Amazon to act on competitor return fraud?: Which does not mean you have proved there is any fraud. And does mean that amazon will not wish to intervene in a p*ssing contest between competitors in a cutthroat category which represents a small contribution to Amazon's bottom line. Whenever we see this bad behavior it is usually on products …: Google Alert – Fraud

Apply For American Express Fraud Operations Team Leader job: Team Leaders in Global Fraud Protection Services serve in a dynamic, ever changing environment. This is a critical role, as they are ambassadors of “the brand”. They have the opportunity to excite our customers and deliver on the brand promise. They inspire and motivate their team through coaching …: Google Alert – Fraud

How to Reduce Risk and Fraud With Identity Resolution: How to Reduce Risk and Fraud With Identity Resolution. Written By: Jon Tallman. February 28, 2018. It's a digital world, meaning it's a digital economy. As more consumers shop online, more purchases are completed using forms and codes and, of course, digital identity. Unfortunately, companies today …: Google Alert – Fraud

Boksburg woman in court for R460 million fraud: A 43-year-old Boksburg woman is on Wednesday expected to appear at the Johannesburg Commercial Crimes Court for allegedly defrauding her employer of R460 million. The woman was employed as an accountant with multi-national medical equipment supplier Medtronic‚ based in Midrand north of …: Google Alert – Fraud

Pair pleaded not guilty in Greenville's Kingdom Connected Investments mortgage fraud case: A man and woman accused of defrauding dozens of home buyers and sellers in a real estate fraud scheme pleaded not guilty at an arraignment Tuesday in federal court. Michael J. Roush and Dana Q. Roush, owners of the now-defunct Kingdom Connected Investments, LLC, are charged with fraud …: Google Alert – Fraud

March is Fraud Prevention Month: recognize, reject and report fraud: March is Fraud Prevention Month. Kingston Police and Utilities Kingston would like to remind the public that, on March 1, 2018, Ontario will ban unsolicited, door-to-door sales of certain products and services to better protect consumers from aggressive and misleading contract sales at the door.: Google Alert – Fraud

CBI arrests PNB bank internal auditor in billion fraud: CBI arrests PNB bank internal auditor in $ 2 billion fraud. Updated: Feb 28, 2018, … Modi and Choksi left India in January before the fraud came to light. They have said in letters … The scale of the fraud has raised concerns about the potential for similar cases across India's banking sector. India's Finance …: Google Alert – Fraud

CBI arrests auditor at PNB as fraud investigation widens: CBI arrests auditor at PNB as fraud investigation widens … National Bank branch at the centre of an alleged $ 2 billion fraud, a police spokesman said, bringing the number of bank employees held to seven as the investigation widens. … Modi and Choksi left India in January before the fraud came to light.: Google Alert – Fraud

Trump's New Campaign Head Linked To Company With Fraud Scandal Past: Report: Trump's New Campaign Head Linked To Company With Fraud Scandal Past: Report. Brad Parscale sold his company to a company with a sketchy past, according to The Associated Press. By Carla Herreria. Drew Angerer/Getty Images. Brad Parscale, who was named Donald Trump's 2020 campaign …: Google Alert – Fraud