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Over 25800 online banking fraud cases reported in 2017, says Government

Fraud Alert:

Today’s Fraud News from around the world:

Over 25800 online banking fraud cases reported in 2017, says Government: “As per the data provided by Reserve Bank of India (RBI) on frauds related to ATM/Credit/Debit cards and net banking as reported by the banks, 10,220 cases of fraud were reported in the December 2017 quarter (up to December 21),” Information Technology Minister Ravi Shankar Prasad said in a …: Google Alert – Fraud

Will Texas turn over your voter information to Trump's fraud commission?: But because the voter fraud commission is under federal purview, the plaintiffs say it is subject to the Federal Advisory Committee Act, which would require the public release of all information presented to it. That would mean private companies seeking access to Texas voter rolls could sidestep the state …: Google Alert – Fraud

Ethereum-Based Advertising Network to Tackle Digital Fraud, Launches ICO: Adbank has submitted patents on new fraud detection based on artificial intelligence and blockchain technology. Where traditional fraud detection systems are designed to run within specific advertising networks, Adbank's anti-fraud system uses AI to find connections between information in the …: Google Alert – Fraud

Huma Abedin's cousin convicted in fraud case involving fake emails: Huma Abedin's first cousin, Omar Amanat, was convicted of fraud on Tuesday and could face over a decade in prison. (Reuters). A first cousin of Huma Abedin, a former aide to presidential candidate Hillary Clinton and soon to be ex-wife of disgraced former U.S. Rep. Anthony Weiner, was convicted …: Google Alert – Fraud

After alleging election fraud, Roy Moore is told “it's time to move on”: 27) evening requesting a new election, alleging irregularities and election fraud. His request was denied, and on Thursday (Dec. 28), Alabama's governor, attorney general, and secretary of state—all of whom are Republicans—went ahead and certified the election results (paywall), officially declaring …: Google Alert – Fraud

Huma Abedin's cousin faces stiff sentence for fraud conviction: Months after she filed to divorce her now-incarcerated, minor-sexting ex-pol hubby Anthony Weiner, Abedin's cousin has been convicted on fraud charges in Manhattan Federal Court. Tech entrepreneur Omar Amanat and another man, Kaleil Tuzman were found guilty Tuesday on all counts after a …: Google Alert – Fraud

Huma Abedin's cousin is convicted of FRAUD as the State Department prepares to release work …: Huma Abedin's first cousin was convicted of fraud just days before a government watchdog group announced the Friday release of top-secret documents and emails from the political staffer. Omar Amanat, 44, of New-York based software firm, Kit Digital, was found guilty in Manhattan federal court for the …: Google Alert – Fraud

Republican Roy Moore doubles down on voter fraud claims: Next, to new developments in that contentious senate race in Alabama. A last-minute lawsuit filed as election officials were getting ready to certify Democrat Doug Jones the winner. Republican Roy Moore claiming there was widespread voter fraud and getting lawyers involved. And tonight, not …: Google Alert – Fraud

Watchdog warns Congress to be on lookout for fraud in billion psychiatric-behavioral market: A citizens watchdog group and two U.S. Congressmen are cautioning about the potential for fraud, abuse and wasteful spending in behavioral healthcare. Thousands of U.S. state legislators have been put on notice about potential patient abuse and fraud in the for-profit behavioral system that is costing …: Google Alert – Fraud

Doug Jones' Win Certified Despite Roy Moore's Unfounded Voter Fraud Claims: (AP) – Democrat Doug Jones' historic victory over Republican Roy Moore was declared official Thursday as Alabama election officials certified him the winner of the special Senate election, despite Moore's last-minute lawsuit claiming voter fraud. Jones defeated Moore on Dec. 12 by 21,924 votes in a …: Google Alert – Fraud