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Fraud and error in the benefit system: financial year 2016 to 2017 estimates

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Today’s Fraud News from around the world:

Fraud and error in the benefit system: financial year 2016 to 2017 estimates: Final estimates of fraud and error levels in the benefit system in Great Britain in the financial year 2016 to 2017.: Google Alert – Fraud

Bluff police issue ATM fraud alert ahead of festive season: Different types of fraud include identity fraud; internet fraud; phishing; 'smishing' (a security attack in which the user is tricked into downloading a trojan horse, virus or other malware onto his cellular phone or other mobile device); sim swap; cheque fraud; beneficiary fraud; online purchasing fraud.: Google Alert – Fraud

The Grinch Is Coming: Bracing For A Holiday Fraud 'Assault': Fraudsters have been making their lists and checking them twice, and it's not going to make for a very happy holiday for retailers. Fraud is on the rise, especially account takeover fraud, and the growing sophistication of fraudsters – paired with the massive quantities of credit card and personal …: Google Alert – Fraud

Fraud Score: The Janrain Identity Cloud® is the first CIAM solution to offer add-on fraud detection. Janrain Fraud Score delivers a numerical value based on past …: Google Alert – Fraud

How addicts are lured into sex-trafficking by Florida's fraudulent treatment centers: Insurance fraud, body-brokering and sex trafficking — these are the schemes that have emerged in Florida's substance abuse treatment industry. Addicts who are lured in from around the country seeking treatment are getting caught in a vicious cycle of predatory scams and violent abuse. A multi-million …: Google Alert – Fraud

Court Roundup: Eden man pleads guilty in Medicaid fraud case: COLLINSVILLE – An Eden, North Carolina man pleaded guilty Wednesday in Henry County Circuit Court in a case involving Medicaid fraud. As part of a plea agreement, 38-year-old Jarrett Okeith Hagwood pleaded guilty to one of two counts of Medicaid fraud and a special prosecutor from the Virginia …: Google Alert – Fraud

Worries About Fraud Top List Of Crowdfunding Concerns: In an informal survey of 192 people, only 20% agreed with the statement, “The 'crowd' does an effective job of preventing fraud and abuse on crowdfunding sites.” More, 23.9%, disagreed with the statement while a majority, 56.1% were neutral. The responses were among those received to an …: Google Alert – Fraud

City council members speak out on Phenix City voter fraud investigation: Steve Bailey, District 1 Phenix City Councilor, says he thinks it is wrong for the city to take power in the voter fraud investigation of the November 28th District 2 city council election. “I think this is the way of somebody in the city trying to intimidate voters not to vote in the upcoming election,” says Bailey.: Google Alert – Fraud

Former Nashua city volunteer sentenced for identity fraud: In 2006, Lawrence completed consecutive one-year prison terms for fraud-related offenses she committed in New York and Rhode Island.: Google Alert – Fraud

Iraqi Immigrant Pleads Guilty to .4 Million Food Stamp Fraud: An Iraqi immigrant who owned a halal market in Portland, Maine, pleaded guilty to using his store to commit millions of dollars in food stamp fraud. Ali Ratib Daham, 40, of Westbrook, pleaded guilty Tuesday to charges of food stamp trafficking, conspiracy, money laundering, and theft of government funds …: Google Alert – Fraud