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'Super cases' and cyber scams send fraud soaring past £1bn mark

Fraud Alert:

Today’s Fraud News from around the world:

'Super cases' and cyber scams send fraud soaring past £1bn mark: The total value of fraud in Britain soared 55% to £1.14 billion last year, despite the number of cases dropping by nearly a third from 310 to 220, …: Google Alert – Fraud

Court tally of fraud cases jumps to £24.3 million: The value of fraud cases dealt with in Scottish courts soared by more than 400 per cent last year. The rise to £24.3 million, compared with £4.7 million …: Google Alert – Fraud

Police officers nearly fired for fraud: judge: The fact that two Sudbury police officers quickly admitted to benefit fraud and the police service was willing to give them another chance were big …: Google Alert – Fraud

Senior Analyst – Fraud Analytics – SAS – Retail Banking: SENIOR ANALYST – FRAUD ANALYTICS – SAS – RETAIL BANKING. Are you looking to join a world class financial organization within a forward …: Google Alert – Fraud

Western Union coughs up 6m for turning a blind eye to fraudsters: "Western Union owes a responsibility to American consumers to guard against fraud, but instead the company looked the other way, and its system …: Google Alert – Fraud

Card Fraud Analyst: Analysis & Reporting, 6 month Temp contact in a Back office Card Fraud team for an Australian Financial services group Possibility of converting to …: Google Alert – Fraud

Tiffany Frame sentenced for insurance fraud: "Insurance fraud is a crime and it harms everyone by driving up the cost of insurance," said Taylor, also director of the Ohio Department of Insurance.: Google Alert – Fraud

Western Union to Pay 6M for Aiding Wire Fraud: The federal government accused Western Union of looking the other way by allowing scammers to use its system to commit significant fraud.: Google Alert – Fraud

Three snared after Barratt fraud probe: Cash-for-contracts scandal deepens at top British …: One of Britain's biggest housebuilders has suspended at least three more staff following the arrest of an executive on suspicion of bribery in a …: Google Alert – Fraud

Societe Generale fined million for pre-crisis RMBS fraud: As the Obama administration prepared to clean out its collective desks last week, the government announced that it wasn't quite done dealing with …: Google Alert – Fraud