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Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …

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Today’s Fraud News from around the world: Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …: Individual reports are then passed on to the National Fraud Intelligence Bureau (NFIB), where connected cases are pooled into a single investigation …: Google Alert – Fraud Sterling Biotech director at the […]




NY Panel Axes MBIA Fraud Claim In Suit Against Credit Suisse

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Today’s Fraud News from around the world: NY Panel Axes MBIA Fraud Claim In Suit Against Credit Suisse: Law360 (September 13, 2018, 6:53 PM EDT) — A New York appeals court decided Thursday it won't revive a fraud claim MBIA Insurance Corp.: Google Alert – Fraud Rumford man pleads guilty to Social Security fraud: A […]