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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 […]