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Top 5 Erie County welfare fraud cases of 2017

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Today’s Fraud News from around the world: Top 5 Erie County welfare fraud cases of 2017: The Erie County District Attorney's Office worked with the Special Investigations Division of Social Services to prosecute 39 cases of welfare fraud last year. The five biggest cases of 2017, as identified by the Special Investigations Division, involved Buffalo […]




Indian banks reported at least one fraud every hour in 2017

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Today’s Fraud News from around the world: Indian banks reported at least one fraud every hour in 2017: The crisis of confidence in India's banking sector has come to a head, particularly over the last two months. First, there was the $ 2 billion loan fraud at Punjab National Bank (PNB) in February 2018 and […]