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Facing Fraud Prevention in 2020: News

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Today’s Fraud News from around the world:

Facing Fraud Prevention in 2020: Customers are becoming more digitally savvy, and fraudsters are better understanding the strings to pull to get around even the most sophisticated …: Google Alert – fraudsters

Sharing intel is the best way to combat payment crime: Communication is the biggest weapon against fraud. Fraudsters use fear to their advantage, depending on the fact that people will be scared or …: Google Alert – fraudsters

Sheriff's Department Needs Help in Identifying Suspects Involved in Fraud: The female fraudster is described as Hispanic, approximately 40-50 years old, about 5 feet tall, weighing approximately 210 pounds. She wore a dark …: Google Alert – fraudsters

Feds Recover Billion from Fraudsters in 2019 Thanks to Grassley Law: WASHINGTON – The federal government recovered more than $ 3 billion in taxpayer dollars lost to fraud in 2019, using a law championed by Sen.: Google Alert – fraudsters

Four men arrested after Villawood Immigration Detention Centre raid: Police swarmed the sprawling complex at about 5am on Friday, arresting the group of alleged fraudsters they said are part of an elaborate “criminal …: Google Alert – fraudsters

Concert biz frauds pocketed 0000 from Sandy Hook anti-gun concert with bogus claim of ties to …: Cry them a river. Two callous concert promoters were accused Thursday in a $ 100,000 scam after falsely promising to deliver megastars Justin …: Google Alert – fraudsters

Bank of Ireland warn customers of scam messages after fraudsters send texts to customers seeking …: BANK of Ireland have issued a warning after customers were sent scam messages by fraudsters seeking personal information. The company took to …: Google Alert – fraudsters

Suspected Fraud in 0 Billion Korea Market Spurs Regulator: … risky hedge-fund investments and complex derivatives, are turning their sights to a fresh target: suspected fraudsters in the nation's small-cap stocks.: Google Alert – fraudsters

Why gift card fraud is growing—and why the scammers are so hard to fight: Gift cards are some of the most popular tools for fraudsters. Just about any merchant can be hit by an attack that involves gift cards. There are many …: Google Alert – fraudsters

Some Fraudsters Are Emphasizing Quality in Their Attacks, Security Firm Says: So-called sophisticated attacks monitored by Mastercard Inc. subsidiary NuData Security jumped 430% in late 2019, with fraudsters deploying more …: Google Alert – fraudsters