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Top 5 Erie County welfare fraud cases of 2017

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Today’s Fraud News from around the world: Top 5 Erie County welfare fraud cases of 2017: The Erie County District Attorney's Office worked with the Special Investigations Division of Social Services to prosecute 39 cases of welfare fraud last year. The five biggest cases of 2017, as identified by the Special Investigations Division, involved Buffalo […]




Over 25800 online banking fraud cases reported in 2017, says Government

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Today’s Fraud News from around the world: Over 25800 online banking fraud cases reported in 2017, says Government: “As per the data provided by Reserve Bank of India (RBI) on frauds related to ATM/Credit/Debit cards and net banking as reported by the banks, 10,220 cases of fraud were reported in the December 2017 quarter (up […]