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Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017

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Today’s Fraud News from around the world:

Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017: Romania's anti-fraud department DLAF found 150 cases of EU funds fraud in 2017 and notified the National Anticorruption Directorate (DNA) in 147 of …: Google Alert – Fraud

Audi boss arrested for fraud: Stadler was charged with fraud and the falsification of documents that allowed diesel vehicles equipped with cheating software to be sold to European …: Google Alert – Fraud

Indians face 25% higher risks to financial fraud: Report: With Indians becoming more digitally active, the risk of frauds has increased with around one in four customers becoming victims to online financial …: Google Alert – Fraud

Audi CEO Arrested On Suspicion Of Fraud In Diesel Emission Scandal: The dramatic development comes a week after Munich prosecutors raided Stadler's home after charging him with fraud and the falsification of …: Google Alert – Fraud

N1.2bn fraud: 5 suspects regain freedom: By Jane Echewodo. The no-case submission by Ifeanyi Ogbogo, Chigozie Abazu, Prince Unachukwu, Obinna Igwenagwu and Chukwudi Anikputa, …: Google Alert – Fraud

Surviving new cybercriminal fraud tactics takes greater stealth and sophistication: With data breaches, identity theft and account takeover becoming more the norm rather than the exception, businesses need to re-think their fraud …: Google Alert – Fraud

The Path To Consumers' Digital Hearts Is Paved With Alerts: Data collection is vital. So are mobile and fraud alerts. However, for banks and credit unions still trying to do more to meet the demands of customers in …: Google Alert – Fraud

Online bank card fraud jumped in Q4 2017: Both the number and value of fraud cases related to online purchases using bank cards increased year-on-year in the fourth quarter of 2017, …: Google Alert – Fraud

Mobile payments and mobile channel fraud – report highlights: In surveying nearly 600 merchants, the 2018 Mobile Payments & Fraud Survey found several major mobile wallets have lost traction, with the …: Google Alert – Fraud

DHS Discovers College Admissions Fraud Ring: The Department of Homeland Security is investigating an alleged identity-theft ring that granted Chinese students admission into California …: Google Alert – Fraud