Crooks posing as my bank’s fraud department stole all my savings: News

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Today’s Fraud News from around the world: Crooks posing as my bank’s fraud department stole all my savings: She was a victim of authorised push payment fraud, where crooks impersonate trusted organisations such as banks to trick people into transferring money to them. Last year £479million was stolen in …: “Fraud” – BingNews Victory in […]


Report: Scott Perry at center of Justice Department ‘crisis’ over election: News

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Today’s Fraud News from around the world: Report: Scott Perry at center of Justice Department ‘crisis’ over election: Congressman Scott Perry introduced former President Donald Trump to a sympathetic Justice Department attorney, and the trio discussed a plan to cast doubt on the 2020 election results, according to a …: “Fraud” – BingNews Maria Bartiromo […]


Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: News

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Today’s Fraud News from around the world: Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: William Scheme: Fraudsters filed 600 refund requests over three months, requesting $ 300,000 in bogus refunds. All the tax returns, which were …: Google Alert – fraudsters Bizman falls prey to online fraudster, loses Rs 4.42 lakh: Senior […]


Hart Co. Sheriff's Department recovers nearly $30k after wire fraud scam

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Today’s Fraud News from around the world: Hart Co. Sheriff's Department recovers nearly k after wire fraud scam: HART COUNTY, Ky. (WBKO) — The Hart County Sheriff's Department is investigating an act of fraud they believe started in California. They say …: Google Alert – Fraud Russian TV channel uncovers fraud in talent show voting: MOSCOW […]


Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017

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Today’s Fraud News from around the world: Romania's anti-fraud department finds EUR 45.8 mln EU funds frauds in 2017: Romania's anti-fraud department DLAF found 150 cases of EU funds fraud in 2017 and notified the National Anticorruption Directorate (DNA) in 147 of …: Google Alert – Fraud Audi boss arrested for fraud: Stadler was charged with […]


Dells Police Department fights fraud

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Today’s Fraud News from around the world: Dells Police Department fights fraud: Wisconsin Dells Police Officer Jesse Weaver is holding a presentation on scams and fraud to teach all community members, especially senior citizens … what to look out for when they answer their telephones, open emails and their mail, and how to better protect […]


Income Tax department may defend CPC in returns fraud case

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Today’s Fraud News from around the world: Income Tax department may defend CPC in returns fraud case: The first information report (FIR), registered by the CBI in Bengaluru on February 27, however, suspects the role of sections of I-T officials posted at CPC and Infosys executives at CPC in the refund fraud. The I-T department […]