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Officer cleared of fraud

Fraud Alert:

Today’s Fraud News from around the world: Officer cleared of fraud: A serving Metropolitan Police officer has been cleared of committing fraud by false representation.: Google Alert – Fraud SFO steps up fraud probe over Quindell: Listed firm Slater and Gordon told the Australian stock exchange that the UK Serious Fraud Office has asked the […]




If you WannaCry then go ahead and open unknown emails

Fraud Alert:

South Africans have been warned not to open any unknown emails and to urgently update their security software as a global cyber ransom attack spread on Friday. Friday’s global cyber-attack has affected more than 200 000 victims in 150 countries and regions, Europol chief Rob Wainwright said on Sunday. Hackers reportedly used a tool known […]




Fraud Intelligence Bureau issues advice for individuals and businesses after cyber-attack

Fraud Alert:

Today’s Fraud News from around the world: Fraud Intelligence Bureau issues advice for individuals and businesses after cyber-attack: Following the ransomware cyber attack on Friday 12 May which affected the NHS and is believed to have affected other organisations globally, the …: Google Alert – Fraud EXCLUSIVE: #UKZNMedBust: Syndicate sold places for R500 000: The trio […]




Police to host fraud and identity theft seminar

Fraud Alert:

Today’s Fraud News from around the world: Police to host fraud and identity theft seminar: The Rocky Mount Police Department will host a Fraud and Identity Theft Protection Seminar Thursday, May 18. The informational session will be held …: Google Alert – Fraud Fraud office involved in major tax campaign directed at holiday rentals: "We want […]




Police caution job seekers about possible scam at Colenso ‘Mine’

Fraud Alert:

A member of the public has alerted Colenso SAPS to the existence of a possible scam. A local man was contacted telephonically and offered a job at a new mining enterprise which was said to be starting in Colenso. The man was told to deposit R2500 into a banking account and after doing so he […]




Junior and Senior Fraud Investigators

Fraud Alert:

Today’s Fraud News from around the world: Junior and Senior Fraud Investigators: The EIB, the European Union's bank, is seeking to recruit for its Inspectorate General Directorate – Fraud Investigations Division, at its headquarters in …: Google Alert – Fraud Former US Congresswoman Found Guilty of Fraud: She ran for reelection in 2016, but was defeated […]




Brantford Women a Victim Of Kijiji ad Fraud

Fraud Alert:

Today’s Fraud News from around the world: Brantford Women a Victim Of Kijiji ad Fraud: On May 9, 2017 a Brantford woman contacted the Brantford Police Service to report being the victim of a fraud. The victim had placed an ad on Kijiji to …: Google Alert – Fraud Financial Fraud – The Continuing Saga: Herbert […]




Mobile Technology Specialist Pioneering Out-of-Band Authentication to combat Mobile Identity Fraud

Fraud Alert:

Today’s Fraud News from around the world: Mobile Technology Specialist Pioneering Out-of-Band Authentication to combat Mobile Identity Fraud: Zurich, Switzerland – 10 May 2017 – Myriad Group AG (SIX Swiss Exchange: MYRN), in the wake of recent reports of Mobile Identity fraud costing the …: Google Alert – Fraud Noel Edmonds seeks £50m compensation over HBOS […]




‘Dance Moms’ Star Sentenced to Prison for Fraud

Fraud Alert:

Abby Lee Miller, the star of the Lifetime show “Dance Moms,” has been sentenced to one year and one day in jail for bankruptcy fraud and money laundering. Miller plead guilty to both charges last year. A federal judge in Pittsburgh made the ruling Tuesday, ordering the reality TV star to pay a $40,000 fine,a […]




Revised Dallas Election Results Expected Tuesday Amid Fraud Concerns

Fraud Alert:

Today’s Fraud News from around the world: Revised Dallas Election Results Expected Tuesday Amid Fraud Concerns: Concerns over mail-in ballot fraud delayed counting more than 700 ballots from Saturday's Dallas City Council election that should be finished …: Google Alert – Fraud 'Civil conspiracy' alleged in Vancouver mortgage fraud case: A number of mortgage lenders have […]




$8.8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals

Fraud Alert:

Today’s Fraud News from around the world: .8m Fraud: Court Fixes Date for Application Against Arrest Warrant for Indian-British Nationals: An Ikeja High Court has fixed May 23 for the hearing of an application seeking to set aside the arrest warrant it issued against two Indian-British …: Google Alert – Fraud Ex-Racing Qld official charged with […]




Debit card fraud: customers lose over Rs. 1.8 lakh

Fraud Alert:

Today’s Fraud News from around the world: Debit card fraud: customers lose over Rs. 1.8 lakh: About four customers of a nationalised bank in the city have lodged complaints about fraudulent transactions through ATM cards in April.: Google Alert – Fraud Mark Geragos Talks Fyre Lawsuit in Exclusive Interview: Festival Was 'a Petri Dish of […]




Senior Quantitative Policy Lead, Fraud Risk

Fraud Alert:

Today’s Fraud News from around the world: Senior Quantitative Policy Lead, Fraud Risk: Sr. Quant Policy Lead, Fraud Risk Intuit QuickBooks is on a mission to transform small business lending through its QuickBooks Financing Platform.: Google Alert – Fraud 2 accused of million fraud: Two Hickory men who ran an electronic-waste recycling company are accused […]




Fraud, Threats and Ferrari Fights in China Embezzlement Suit

Fraud Alert:

Today’s Fraud News from around the world: Fraud, Threats and Ferrari Fights in China Embezzlement Suit: Shen denies committing fraud and alleges that he only signed the debt certificate after he was repeatedly threatened by Zhongtian Liu, one of China's …: Google Alert – Fraud Clinton man charged with larceny, unemployment compensation fraud: Frank A. Barabas […]




Former Orange County lab owner convicted of healthcare fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Orange County lab owner convicted of healthcare fraud: A former Aliso Viejo man has been convicted of healthcare fraud for submitting bills to insurance companies that sought reimbursement for tests that …: Google Alert – Fraud State botched 6650 more unemployment fraud cases: Lansing — The agency overseeing […]