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Ontario High Court The Latest To Reject Ecuador's Fraudulent Case

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Today’s Fraud News from around the world:

Ontario High Court The Latest To Reject Ecuador's Fraudulent Case: The Ontario Court of Appeal has upheld a lower Canadian court's determination that an Ecuadorian judgment against Chevron Corporation, already …: Google Alert – Fraud

CustomerXPs: AI-based Hybrid Approach to Banking Fraud Detection and Prevention: The use of hybrid fraud detection models to ensure high fraud detection rates with low false positives is a vital aspect of enterprise fraud management.: Google Alert – Fraud

iovation Introduces New Capabilities to its Fraud Prevention Solution: PORTLAND, Ore., May 24, 2018 /PRNewswire/ — iovation, the leading provider of device reputation and behavioral insights for fraud detection and …: Google Alert – Fraud

Weapons And Drugs Seized, 30 Charges Recommended After Fraud Suspects Arrested: Victoria, BC – A Victoria man remains in custody facing 29 recommended charges after Patrol officers arrested on him on Friday, May 18th for a fraud …: Google Alert – Fraud

Want to avoid insurance fraud? Iowa's insurance commissioner offers tips, plus free lunch: Iowa fraud fighters will be in Council Bluffs Wednesday to talk with Iowans about how to avoid losing their money — and to provide a free lunch.: Google Alert – Fraud

Gisagara: Three arrested over fraud: Gisagara: Three arrested over fraud. Police in Gisagara District have arrested three people including a woman, who were guising as employees of …: Google Alert – Fraud

Christian Co. deputies raid a Springfield warehouse; uncover nationwide fraud scheme: SPRINGFIELD, Mo. A raid on a warehouse in Springfield turns into a nationwide investigation. A complaint filed in Christian County led investigators to …: Google Alert – Fraud

Federal authorities on the mortgage fraud probe in Western NY: Federal authorities are speaking out about the 62-count indictment announced on Tuesday against four men in connection with that the U.S. Attorney's …: Google Alert – Fraud

CV fraud: How inflated is your resume?: CV fraud is an under-appreciated issue. As technology disrupts industry, companies must be agile and able to change direction quickly. The ability to …: Google Alert – Fraud

Duke Ellington parents sue city over enrollment fraud: A group of families from Duke Ellington School of the Arts say the Office of the State Superintendent of Education wrongfully accused them of …: Google Alert – Fraud