Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Anti-social Behaviour & Tenancy Fraud Manager

Fraud Alert:

Today’s Fraud News from around the world:

Anti-social Behaviour & Tenancy Fraud Manager: We have an exciting opportunity for an experience ASB & Tenancy Fraud Manager to join our team. This role is pivotal to the success of our Housing …: Google Alert – Fraud

Industrial-scale fraud operation targeting TalkTalk customers: An industrial-scale fraud operation was at the heart of the fraudulent telephone calls targeting TalkTalk customers, it was revealed on Monday.: Google Alert – Fraud

N3.2 bn fraud: Court to rule on kalu's objection March 7: The Economic and Financial Crimes Commission (EFCC) had on Oct. 31, 2016, preferred a 34-count charges bordering on N3.2 billion fraud against …: Google Alert – Fraud

Software vendor says it's not to blame in false jobless fraud findings: LANSING — A principal of a company whose software falsely accused tens of thousands of Michigan residents of committing unemployment insurance …: Google Alert – Fraud

ID Analytics' Online Lending Network Helps Members Reduce Fraud: Research shows that 1.5 percent of online loan applicants were seen applying at other lenders within six hours of submitting their application.: Google Alert – Fraud

VASCO Wins Double Gold in Fraud Prevention and Security for Finance and Banking at the 2017 …: VASCO Wins Double Gold in Fraud Prevention and Security for Finance and Banking at the 2017 Info Security Global Excellence Awards®.: Google Alert – Fraud

Firm: Former owners, exec to blame for Humvee fraud: Pittsburgh — A Pennsylvania defense contractor said two brothers who formerly owned the company, and their former chief financial officer, are to …: Google Alert – Fraud

City of Joburg uncovers R7.5 million in fraud and corruption: City mayor, Herman Mashaba said that a case of fraud, theft and corruption has been opened against the implicated officials and suppliers, and …: Google Alert – Fraud

Altona Police Chief Offers Fraud Prevention Tips: The Canadian Anti-Fraud Centre describes this particular scenario where an individual with false romantic intentions towards someone earns their …: Google Alert – Fraud

R7.5 million in theft, fraud and corruption uncovered – Herman Mashaba: The Head of the City's Anti – Corruption Unit, General Shadrack Sibiya, has submitted a report detailing theft, fraud and corruption amounting up to R7 …: Google Alert – Fraud