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Will you commit fraud in 2019?

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Today’s Fraud News from around the world: Will you commit fraud in 2019?: But it won't all be carried out by underworld gangs, career criminals or those linked to terrorism. In fact, most organised fraud, such as crash-for-cash, …: Google Alert – Fraud Israeli police reccomends that Netanyahu is accused of fraud and corruption: The Israeli […]




Bomb threat at Target was ruse so woman could commit retail fraud: police

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Today’s Fraud News from around the world: Bomb threat at Target was ruse so woman could commit retail fraud: police: GAINES TOWNSHIP, MI — A 23-year-old woman called in a bomb threat at a Target store so she could distract employees and commit a retail fraud, police said. Victoria Smith is now charged with making […]