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Court documents release new information on alleged Wellco fraud

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Today’s Fraud News from around the world: Court documents release new information on alleged Wellco fraud: The scale of the fraud was staggering. Aided by wars in Iraq and Afghanistan, Wellco sold $ 138 million worth of boots – primarily to soldiers – over a …: Google Alert – Fraud Suspects in shoplifting, frauds sought by […]




Ontario High Court The Latest To Reject Ecuador's Fraudulent Case

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Today’s Fraud News from around the world: Ontario High Court The Latest To Reject Ecuador's Fraudulent Case: The Ontario Court of Appeal has upheld a lower Canadian court's determination that an Ecuadorian judgment against Chevron Corporation, already …: Google Alert – Fraud CustomerXPs: AI-based Hybrid Approach to Banking Fraud Detection and Prevention: The use of hybrid […]