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Steinhoff slumps on report CEO being probed in fraud case

Fraud Alert:

Today’s Fraud News from around the world: Steinhoff slumps on report CEO being probed in fraud case: Steinhoff International Holdings NV shares slumped the most on record after Manager-Magazin reported that CEO Markus Jooste is among …: Google Alert – Fraud Steinhoff shares tumble on fraud investigation reports: Steinhoff's stock and bond prices dropped sharply on […]




Multi-billion problem of online fraud being 'overlooked'

Fraud Alert:

Today’s Fraud News from around the world: Multi-billion problem of online fraud being 'overlooked': Ministers are not doing enough to tackle online fraud and must respond urgently to the growing problem, the National Audit Office (NAO) said.: Google Alert – Fraud Online fraud costs public billions but is still not a police priority, says watchdog: […]




Insurers warn over 'cash-for crash' fraud as number of claims being declined for suspected fraud rises

Fraud Alert:

Today’s Fraud News from around the world: Insurers warn over 'cash-for crash' fraud as number of claims being declined for suspected fraud rises: Organised fraud accounts for much of the new injury fraud companies detect, while Aviva found the majority of fraud it detects is now from third parties …: Google Alert – Fraud Huge fraud […]