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SEC's Cyber Unit files first charges, alleges fraud scheme

Fraud Alert:

Today’s Fraud News from around the world: SEC's Cyber Unit files first charges, alleges fraud scheme: WASHINGTON (Reuters) – The U.S. Securities and Exchange Commission on Monday said its new Cyber Unit has filed its first charges, alleging that a privately held company called PlexCorps and its top two officials had defrauded investors. The regulatory […]




MHA forms new divisions to check radicalisation, cyber fraud

Fraud Alert:

Today’s Fraud News from around the world: MHA forms new divisions to check radicalisation, cyber fraud: The Union Home Ministry on Friday created new divisions to check radicalisation and cyber fraud as part of a major rejig of some of its crucial wings.: Google Alert – Fraud Former Kent bank vice president charged with fraud […]




Cyber Security: The Evolution of Fraud

Fraud Alert:

Today’s Fraud News from around the world: Cyber Security: The Evolution of Fraud: Download this Trendagram to discover how the battle against digital fraud wages on, as e-commerce fraud picks up.: Google Alert – Fraud Public Warning Issued After Similar Frauds Lead To Significant Losses: Victoria, BC – Financial Crime Investigators are urging members of […]




'Super cases' and cyber scams send fraud soaring past £1bn mark

Fraud Alert:

Today’s Fraud News from around the world: 'Super cases' and cyber scams send fraud soaring past £1bn mark: The total value of fraud in Britain soared 55% to £1.14 billion last year, despite the number of cases dropping by nearly a third from 310 to 220, …: Google Alert – Fraud Court tally of fraud cases […]