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


GlobalOnePay collaborates with ThreatMetrix to enhance fraud protection engine

Post a Fraud Alert:

Today’s Fraud News from around the world:

GlobalOnePay collaborates with ThreatMetrix to enhance fraud protection engine: GlobalOnePay, a payment technology provider based in Texas, has teamed up with California-based security technology firm ThreatMetrix to strengthen its online fraud detection and scoring engine called Sentinel Defend that protects cross-border transactions. GlobalOnePay will utilise the power of the …: Google Alert – Fraud

Bradford academy staff ordered to repay fraud money: Raza was found guilty of four counts of fraud, three counts of false accounting and two counts of obtaining money by deception and jailed for five years. Hussain, who taught at the school, was convicted of one count of fraud and one count of obtaining property by deception and was sent to prison for six …: Google Alert – Fraud

Gloucester fraud victim teacher gets £5000 repaid by former pupil: An 86-year-old retired teacher who was duped out of £5,000 by a conman has had the money repaid by a former pupil. Meg Jenisch from Gloucester was targeted by a man pretending to be a Metropolitan Police officer. After hearing about it, the pupil, who Ms Jenisch taught in Tewkesbury, sent her a …: Google Alert – Fraud

Police: sufficient evidence found to indict Balad officials for fraud: Police have informed they have uncovered sufficient evidence to indict officials of the Arab Balad party for offenses relating to fraud, fraudulently obtaining benefits, forgery, money laundering, breach of trust and other offenses. At the center of the investigation were reported submitted to the state …: Google Alert – Fraud

Former linebacker Monty Grow on trial for healthcare fraud: But now, the former Chiefs and Jaguars linebacker is on trial for medical fraud, after he was charged with swindling $ 20 million from a federal healthcare program for military service … According to Jay Weaver of the Miami Herald, Grow's federal trial began Monday on conspiracy and fraud charges.: Google Alert – Fraud

Dutch dairy farmers under fire 'too many multiple births' fraud: Ministry inspectors found fraud in the registration of calves on half the 93 farms they visited earlier this week, Schouten said in the briefing. Adult cows are more polluting, so farmers are passing some older calves off as younger animals by claiming that their cows have given birth to twins or triplets.: Google Alert – Fraud

Israel Police Recommend Charging Three Arab Lawmakers With Fraud, Money Laundering: Israel Police said on Tuesday it have found enough evidence to indict three Arab lawmakers with corruption charges. The three – Haneen Zoabi, Jamal Zahalka and Joumah Azbarga – are all members of Balad, a faction of the Arab-majority Joint List, Israel's third largest party in Knesset.: Google Alert – Fraud

Payfone Partners with O2 to Thwart Digital Fraud, Continuing Exp – Por: Payfone Partners with O2 to Thwart Digital Fraud, Continuing Expansion into 35 Global Markets. Information contained on this page is provided by an independent third-party content provider. Frankly and this Site make no warranties or representations in connection therewith. If you are affiliated with this …: Google Alert – Fraud

Fraud Alert: Counterfeit Bills Appear in Pittsburg: Fraud Alert: Counterfeit Bills Appear in Pittsburg. Police Department Press Release. January 22, 2018. Released by Crime Analyst Jordon Garrison. The Pittsburg Police Department has received several reports from local businesses of fraudulent transactions involving fake currency used as payment.: Google Alert – Fraud

Trump's voter fraud commission requested records for all Texans with Hispanic surnames: Donald Trump's controversial voter fraud commission asked for files on every Texan with a Hispanic surname, newly released documents show. The Presidential Advisory Commission on Election Integrity made the request last year while applying to obtain nearly 50 million voter records from the state …: Google Alert – Fraud