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More than £150 billion was lost to fraud in 2016

Fraud Alert:

Today’s Fraud News from around the world:

More than £150 billion was lost to fraud in 2016: LONDON – Individuals lost an estimated £10 billion to fraud in 2016 while the private sector lost around £144 billion, according to the Annual Fraud …: Google Alert – Fraud

Lakewood fraud arrests spark anti-Semitic sentiment: The social media comments on Facebook and other sites were raw, hateful. The outpouring of invectives was sparked by the arrest last week of 14 …: Google Alert – Fraud

Former Barclays executives head to court over Qatar fraud charges: The case centers on agreements between Barclays and Qatari investors during two fundraisings in June and October 2008. (File photo: Reuters).: Google Alert – Fraud

Fraud expert wins award for recognising UK-wide potential of initiative launched in Havering: A fraud prevention expert has won an award for recognising a scheme's potential that allowed banks in the borough to alert police if customers were …: Google Alert – Fraud

Fraud prevention is simple: But, as it was explained on Friday at a seminar for fraud detection and prevention at the Chamber Building in Westmoorings, the means which …: Google Alert – Fraud

Havasu resident reports being fraud victim: “He then contacted his accountant, who told him that this was fraud and not to … The fraud case was deemed inactive until further evidence, leads or …: Google Alert – Fraud

Details of alleged luxury car fraud scheme revealed: Details of an alleged fraud scheme involving buying and shipping luxury cars overseas have been revealed as part of a Winnipeg police investigation …: Google Alert – Fraud

Sanders slams allegations related to potential land deal probe: … the now-defunct college from 2004-2011, alleging she committed loan fraud by exaggerating school's fundraising commitments to pay off the loan.: Google Alert – Fraud

Banks suffer fraud cases worth N16.5bn in three years: The banking sector recorded 31,736 fraud cases involving the sum of N16.5bn between January 2014 and December 2016, figures obtained by our …: Google Alert – Fraud

SEC Charges Brit In Bitcoin Fraud: In a cryptocurrency case that could have repercussions across the pond, the Securities and Exchange Commission (SEC) last week (June 30) …: Google Alert – Fraud


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