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2 arrested for alleged ATM fraud scheme at First Tennessee Bank

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Today’s Fraud News from around the world: 2 arrested for alleged ATM fraud scheme at First Tennessee Bank: Two men, one French and one Romanian, are now in custody for identity-theft trafficking and fraud, according to Metro Police.: Google Alert – Fraud Growing menace of cyber fraud means we must all stay alert to avoid […]




Court documents release new information on alleged Wellco fraud

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Today’s Fraud News from around the world: Court documents release new information on alleged Wellco fraud: The scale of the fraud was staggering. Aided by wars in Iraq and Afghanistan, Wellco sold $ 138 million worth of boots – primarily to soldiers – over a …: Google Alert – Fraud Suspects in shoplifting, frauds sought by […]