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Small Online Stores Will Spend $2.62 for Every $1 of a Fraudulent Transaction

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Today’s Fraud News from around the world:

Small Online Stores Will Spend .62 for Every of a Fraudulent Transaction: A small online retail store may have to ultimately decide whether to install some anti-fraud software on their store. But not every small business will have the money or resources to deploy such a defense. In other cases, Manapat says, online stores need to identify trends among fraudsters to spot …: Google Alert – Fraud

Immigration Boss Denies Involvement In N12.6bn Fraud: The Comptroller General of the Nigeria Immigration Service (NIS) Muhammadu Babandede has denied claims that the NIS was involved in the N12.6 billion fraud levied against the NIS and the Prison Service. He stated that the allegations have been adequately and satisfactorily responded to in the …: Google Alert – Fraud

Snow washing, forgery and corruption — a look back at fraud in Canada in 2017: There were other signs of fraud and fraudsters afoot in Canada across 2017. This year Canadians were defrauded of $ 1.7 million via cons involving digital (crypto) currencies, such as Bitcoin. This figure is more than double the amount lost during 2016. This is alarming, as investigations into such frauds …: Google Alert – Fraud

John Grisham takes on diploma mills, banker fraud in latest novel, 'The Rooster Bar': Four students attending Foggy Bottoms Law School in the Washington, D.C., area come to the uncomfortable realization that the promises made by the school of a decent-paying job upon graduation are essentially worthless in John Grisham's latest legal thriller, "The Rooster Bar." Foggy Bottoms is a …: Google Alert – Fraud

New Year's resolutions for you: Stop answering your phone, get fraud alerts, guard your privacy …: Check with older relatives or friends to see whether they need help understanding their gas or cellphone bill, or signing up for bank transaction alerts, or or sorting out whether letters or emails or calls are attempted fraud. * Always carry at least two forms of payment with you — preferably one of them cash …: Google Alert – Fraud

Louisiana man charged in 'Nigerian prince' scam, police say: “Most people laugh at the thought of falling for such a fraud, but law enforcement officials report annual losses of millions of dollars to these schemes,” a police report said. Neu allegedly participated in hundreds of scams and wired money to co-conspirators in Nigeria. The investigation is ongoing, and is …: Google Alert – Fraud

NBPD responds to burglary, fraud calls: Police got their man in one case but couldn't catch up with another during separate incidents involving burglary and fraud over the weekend. Around 5:30 a.m. on Dec. 23, New Braunfels Police Department officers were called to a burglary in progress at the Hampton Inn & Suites in the 500 block of State …: Google Alert – Fraud the biggest fraud company….: Answer 261 of 263: Hi, I am a first time user of yatra and would like to highlight the horrible experience. I am planning a visit to goa with my family from 29th jan to 2nd of feb 2013 and had contacted yatra for hotel booking. I was sold a sub standard hotel as a…: Google Alert – Fraud

Handwriting to help Govt catch gangs behind mass-scale benefit fraud: Secretary of State for Work and Pensions, David Gauke, said: "We are committed to tackling benefit fraud, especially from organised crime gangs, because it diverts money from the people who really need it. "Our fraud investigators work tirelessly to bring criminals to justice and this is just one of the latest …: Google Alert – Fraud

Year-in-Review: Schools fraud case rocked Terre Haute: A guilty plea and a guilty verdict in the Vigo County School Corp. federal fraud case highlighted news from the courts in 2017. Franklin Fennell and Frank Shahadey, both of Terre Haute, were arrested in November 2016 on federal charges of wire fraud and theft of government funds in a years-long …: Google Alert – Fraud