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Indian banks reported at least one fraud every hour in 2017

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Today’s Fraud News from around the world: Indian banks reported at least one fraud every hour in 2017: The crisis of confidence in India's banking sector has come to a head, particularly over the last two months. First, there was the $ 2 billion loan fraud at Punjab National Bank (PNB) in February 2018 and […]




Small Online Stores Will Spend $2.62 for Every $1 of a Fraudulent Transaction

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Today’s Fraud News from around the world: Small Online Stores Will Spend .62 for Every of a Fraudulent Transaction: A small online retail store may have to ultimately decide whether to install some anti-fraud software on their store. But not every small business will have the money or resources to deploy such a defense. In […]