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Fraud Investigator in Las Vegas, NV at Credit One Bank

Fraud Alert:

Today’s Fraud News from around the world: Fraud Investigator in Las Vegas, NV at Credit One Bank: Confirms that all account holder claims of fraud are processed, investigated and resolved in accordance with all Federal, State and Local laws and …: Google Alert – Fraud MalwareTech,' Hero Who Stopped Ransomware Attack, Pleads Not Guilty to Computer […]




Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says

Fraud Alert:

Today’s Fraud News from around the world: Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says: Former New York Mayor Rudy Giuliani is looking for a "diplomatic solution" to resolving charges that a Turkish man helped Iran evade U.S. sanctions, …: Google Alert – Fraud Ex-volunteer fire chief gets probation in fraud: Former […]




Why only bank fraudsters have a pet Central Bank? [Video]

Fraud Alert:

A Fraudsters video production – Why only bank fraudsters have a pet Central Bank?: Watch the full Keiser Report E480 here: http://youtu.be/oLVub35bTQ0 In this episode of the Keiser Report, Max Keiser and Stacy Herbert discuss the strawmen of finance, the Help to Buy straw purchase scheme in the UK and the ‘unrealized’ losses on the […]




Tackling banks $100B cyber-fraud problem

Fraud Alert:

CyberRein announced the launch of Assayer, a next generation cyber-fraud software. Targeted at banks, Assayer uniquely stops criminals deceiving a bank’s existing defences. Assayer is set to transform cyber-fraud prevention. Banks existing defences prevent impersonation allowing criminals time to learn how to deceive and plan an attack. Assayer takes away this time, meaning criminals no-longer […]




Bank Employee in court for fraud

Fraud Alert:

A 39-year-old male bank employee is expected to appear in the Klerksdorp Magistrates’ Court today on multiple charges of fraud and theft. The suspect’s appearance in court emanates from a thorough investigation that resulted in his arrest at his home in Ottosdal on Thursday, 26 October 2016. According to information, the suspect defrauded bank clients […]