£2.5 billion Scam: Union Bank, CBN vs Petro Union resume hearing on Monday: News

Post a Fraud Alert:

Today’s Fraud News from around the world: £2.5 billion Scam: Union Bank, CBN vs Petro Union resume hearing on Monday: All eyes will once again be fixed on the Supreme Court on Monday, as it continues its hearing on a matter involving the Central Bank of Nigeria (CBN), Union Bank of Nigeria (UBN), others and […]


Stripe continues cash haul, now valued at $95 billion: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Stripe continues cash haul, now valued at billion: The online payment company Stripe continues to attract investors, raising $ 600 million in funding to reach a whopping company valuation of $ 95 billion. Stripe is by far the most valuable private …: “Fraud” – BingNews After Trump’s loss […]


COVID-19 Impact on Fraud Detection and Prevention (FDP) Market to Grow $38.6 Billion by 2021: News

Post a Fraud Alert:

Today’s Fraud News from around the world: COVID-19 Impact on Fraud Detection and Prevention (FDP) Market to Grow .6 Billion by 2021: This press release was orginally distributed by SBWire Northrook, IL — ( SBWIRE) — 06/29/2020 — According to a research report ” COVID-19 Impact on Fraud Detection and Prevention (FDP) Market by …: […]


Mimecast Threat Intelligence Report analyses 99 billion rejected emails: News

Post a Fraud Alert:

Today’s Fraud News from around the world: Mimecast Threat Intelligence Report analyses 99 billion rejected emails: This quarter's report found that impersonation attacks are on the rise, accounting for 26% of total detections – and now includes voice phishing or …: Google Alert – phishing africa


India's PNB says detects 38 billion rupee fraud

Post a Fraud Alert:

Today’s Fraud News from around the world: India's PNB says detects 38 billion rupee fraud: MUMBAI (Reuters) – India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees …: Google Alert – Fraud Jay DeLancy: If we don't go after voter fraud, NC elections are open […]


India's PNB exposure to alleged fraud swells to well above $2 billion

Post a Fraud Alert:

Today’s Fraud News from around the world: India's PNB exposure to alleged fraud swells to well above billion: PNB has also alleged Modi's companies cheated it by a further 3.22 billion rupees, which it said was not used for the purposes for which the loans were given. Tuesday's disclosure takes PNB's overall exposure in the […]


Total value of reported fraud in the UK breaches the £2 billion mark

Post a Fraud Alert:

Today’s Fraud News from around the world: Total value of reported fraud in the UK breaches the £2 billion mark: Fraud in Britain has risen by more than 500% over the last 15 years, while the latest data available has revealed a 6% increase in major scams over the course of 2017. Financial services saw […]


More than £150 billion was lost to fraud in 2016

Post a Fraud Alert:

Today’s Fraud News from around the world: More than £150 billion was lost to fraud in 2016: LONDON – Individuals lost an estimated £10 billion to fraud in 2016 while the private sector lost around £144 billion, according to the Annual Fraud …: Google Alert – Fraud Lakewood fraud arrests spark anti-Semitic sentiment: The social media […]