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PwC Explains Why Fraud Governance Means More Than Just Compliance

Fraud Alert:

Today’s Fraud News from around the world:

PwC Explains Why Fraud Governance Means More Than Just Compliance: Fraud incidents have increased by over 130 percent in the past year, resulting in significant monetary and reputational losses for financial institutions.: Google Alert – Fraud

Shopkeeper pleads guilty to food stamp fraud and theft: PITTSBURGH (AP) — A Pennsylvania convenience store owner has admitted to defrauding the federal food stamp program of $ 85000.: Google Alert – Fraud

Anamoly and Fraud Detection: Credit Card Fraud Detection. Anonymized credit card transactions labeled as fraudulent or genuine. Last updated 9 months ago. About this dataset.: Google Alert – Fraud

Shopkeeper Pleads Guilty to Food Stamp Fraud and Theft: Shopkeeper Pleads Guilty to Food Stamp Fraud and Theft … Forty-one-year-old Atif Imran, of Homestead, pleaded guilty to fraud and theft charges in …: Google Alert – Fraud

More than 200 jurors dismissed from Martin Shkreli's fraud trial including one who said he …: Martin Shkreli, 34, known as 'Pharma Bro', faces up to 20 years in prison after being convicted of securities fraud earlier this month. The jury selection …: Google Alert – Fraud

Cambodia arrests nearly 400 over telecoms fraud: Chinese nationals suspected of telecom fraud are escorted into a bus to an airport in Preah Sihanouk province, awaiting deportation to China, …: Google Alert – Fraud

Smyte might brighten fraud plight: How machine-learning can be used to thwart crooks: Analysis Carousell, a mobile-friendly classified ads market, has to deal with fraud. Like other e-commerce sites, it has to deal with miscreants who use …: Google Alert – Fraud

Fraud Manager: The role will Chair the Community First Fraud Operations Group (FOG) which discusses fraud trends and the organisation needs.You will advise …: Google Alert – Fraud

3 Ways Publishers Can Take Action Against Fraud: Programmatic fraud steals money from publishers' pockets every minute and if we're being honest, no one's really sure what to do about it. Spoofed …: Google Alert – Fraud

Cambodia arrests nearly 400 from China and Taiwan over telecoms fraud: PHNOM PENH (Reuters) – Cambodian authorities have arrested nearly 400 Chinese and Taiwanese nationals this month on suspicion of operating a …: Google Alert – Fraud