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More than £150 billion was lost to fraud in 2016

Fraud Alert:

Today’s Fraud News from around the world: More than £150 billion was lost to fraud in 2016: LONDON – Individuals lost an estimated £10 billion to fraud in 2016 while the private sector lost around £144 billion, according to the Annual Fraud …: Google Alert – Fraud Lakewood fraud arrests spark anti-Semitic sentiment: The social media […]


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Child and Working Tax Credits annual error and fraud statistics 2015 to 2016

Fraud Alert:

Today’s Fraud News from around the world: Child and Working Tax Credits annual error and fraud statistics 2015 to 2016: This report presents the latest findings from the 2015 to 2016 Error and Fraud Analytical Programme, which measures error and fraud in the tax credits …: Google Alert – Fraud Fraud warning issued to couples getting […]




N2.19bn lost to payment fraud in 2016 – Report

Fraud Alert:

Today’s Fraud News from around the world: N2.19bn lost to payment fraud in 2016 – Report: The electronic payment space transaction fraud rose by 82 percent in 2016 with an estimated N2.19 billion lost to cyber criminals. This is contained in …: Google Alert – Fraud Police seek public's help in solving Tulsa fraud case: Tulsa […]




North Carolina investigation finds little voter fraud in 2016

Fraud Alert:

Today’s Fraud News from around the world: North Carolina investigation finds little voter fraud in 2016: “It is important to recognize that suspected cases of ineligible voters casting ballots and/or committing fraud represent a tiny fraction,” read the report …: Google Alert – Fraud Fraud allegations follow former Lowell insurance salesman: Gearhart previously was the target […]




Identity fraud reached record levels in 2016

Fraud Alert:

Today’s Fraud News from around the world: Identity fraud reached record levels in 2016: There were 172,919 incidents of identity fraud last year. It now represents 53.3% of all fraud recorded by Cifas, of which 88% occurred online.: Google Alert – Fraud Cross-border Fraud Management: Cross-border Fraud Management. IN 2015. ACI enabled merchants to prevent. […]




Record High of 15.4 Million U.S. Victims of Identity Fraud in 2016

Fraud Alert:

The 2017 Identity Fraud Study released yesterday by Javelin Strategy & Research (@JavelinStrategy), revealed that the number of identity fraud victims increased by sixteen percent (rising to 15.4 million U.S. consumers) in the last year, a record high since Javelin Strategy & Research began tracking identity fraud in 2003. The study found that despite the […]