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Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud

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Today’s Fraud News from around the world: Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud: An overseas staff member of Trade and Investment Queensland (TIQ) has been sacked for alleged serious fraudulent activity.: Google Alert – Fraud New Zealander arrested in billion international fraud loan scheme: A New Zealander is one […]




Will Using the 'Wrong PIN' Protect You from Debit Card Fraud?

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Today’s Fraud News from around the world: Will Using the 'Wrong PIN' Protect You from Debit Card Fraud?: In November 2018, a bit of “helpful advice” circulated via social media promoting the claim that consumers could stymie the theft of money from their …: Google Alert – Fraud Banks lost Rs 41167 crore to fraud in […]