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Santander fobs off fraud victims in just 24 HOURS

Fraud Alert:

Today’s Fraud News from around the world:

Santander fobs off fraud victims in just 24 HOURS: FRAUD victims who have lost their life savings are being fobbed off by Santander in as little as 24 hours, Money Mail can reveal. Customers who have …: Google Alert – Fraud

Jerseyan admits multimillion-dollar investment fraud scheme: A Monmouth County man admitted today that he conspired to defraud 76 victims of more than $ 4 million and evaded paying more than $ 273,000 in …: Google Alert – Fraud

Fraud Analyst (1 permanent and one 12 month contract): Provide fraud support, analytics and reporting for our customers, as well as being a fraud subject matter expert.: Google Alert – Fraud

Police seek suspect in fraud scheme targeting elderly: One man was arrested Tuesday and another is still being sought as part of a joint police investigation into a fraud scheme that targeted elderly people …: Google Alert – Fraud

Fraud Alert: Efforts on to Quickly Install Early Warning System that Tracks Firms: The Serious Fraud Investigation Office (SFIO) is aiming to deploy an early warning system (EWS) by 2018 to facilitate advance detection of frauds by …: Google Alert – Fraud

Online Ticketing Fraud: Challenges & Opportunities: What does fraud look like in the ticketing industry? And how can buyers and sellers ensure a smoother experience for everyone?: Google Alert – Fraud

Police seek suspect in fraud scheme targeting elderly: One man was arrested Tuesday and another is still being sought as part of a joint police investigation into a fraud scheme that targeted elderly people …: Google Alert – Fraud

University of Calgary students close in on fraud-proof electronic voting system: Herrera along with his four team members are using IBM's Blockchain technology to create what they hope will be fraud-proof electronic voting.: Google Alert – Fraud

Hingham man pleads guilty to 'Ponzi scheme' investment fraud: Stephen S. Eubanks, 48, pleaded guilty Tuesday to one charge of wire fraud, for taking $ 529,000 from would-be investors and spending much of it on …: Google Alert – Fraud

End fraud-laden visa program for mostly-Chinese investors: Last week, federal authorities raided a Los Angeles-area business suspected of organizing a $ 50,000,000 visa fraud scheme for Chinese immigrants.: Google Alert – Fraud