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Genesee County man charged with taking $4000 in Workers' Compensation fraud

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Today’s Fraud News from around the world: Genesee County man charged with taking 00 in Workers' Compensation fraud: According to the New York State Workers' Fraud Compensation Inspector General's office, Forte received Workers' Compensation benefits during the …: Google Alert – Fraud Credit card fraud financed state-licensed Corvallis Cannabis Club, feds say: The investigation began, prosecutors […]




Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months

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Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals […]