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FDA 170 million meticais fraud involved more than 80 transactions over two years

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Today’s Fraud News from around the world:

FDA 170 million meticais fraud involved more than 80 transactions over two years: Although Titosse is accused of masterminding the fraud, much of the money (56 million meticais) was drained into an account operated by one of her …: Google Alert – Fraud

Danske Bank Saves Millions Fighting Fraud With Deep Learning and AI: Danske Bank was dealing with increasingly sophisticated types of fraud. A low 40 percent fraud detection rate and up to 1,200 false positives per day …: Google Alert – Fraud

Netanyahu's wife expected to be charged over fraud allegations: Prime Minister Bibi Netanyahu's better half faces indictment over allegations that she fraudulently pocketed the equivalent of $ 111,851 in Israeli …: Google Alert – Fraud

UCI insist testing for mechanical fraud is 'highly effective' after doubts emerge: The UCI, cycling's world governing body, has responded to fresh accusations that its testing for mechanical fraud is not fit for purpose. The French …: Google Alert – Fraud

Hub City Man Admits Million Fraud Over Bogus SBA Loan: NEW BRUNSWICK, NJ–A Hub City resident admitted on July 19 to defrauding a bank by fraudulently using a federally-backed $ 2 million small …: Google Alert – Fraud

Police to arrest ex-Chase Bank bosses in fraud case: Former Chase Bank chairman Mohamed Zafrullah Khan in court on June 28, 2017. He is accused of conspiring to defraud the bank. PHOTO | PAUL …: Google Alert – Fraud

EU Lawmakers Advance Whistleblowing Laws To Stop Fraud: Law360, London (September 4, 2017, 5:47 PM BST) — A key European Parliament committee on Monday waved through proposals to protect …: Google Alert – Fraud

Police Seek Man In Fraud Case: GEORGETOWN, Ky. (LEX 18)– Police are asking for help finding a man who made fraudulent transactions with a debit card. They say a man made …: Google Alert – Fraud

N120b police fraud allegation: PDP blasts Buhari administration: “The N120 billion fraud allegation against the Inspector General of Police is too weighty and the Police authority must pursue itself of this accusation.: Google Alert – Fraud

PDP warns Buhari over N120bn fraud allegation against IG of Police: The Peoples Democratic Party, PDP, on Monday faulted what it termed the “deafening silence” of the Federal Government against the N120billion …: Google Alert – Fraud