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Bridge Security, Hot Truck Investigation, Synthetic Identity Fraud, and More

Fraud Alert:

Today’s Fraud News from around the world: Bridge Security, Hot Truck Investigation, Synthetic Identity Fraud, and More: Another GAO report assessed synthetic identify fraud, a growing trend where criminals combine real and/or fictitious personal identifying information to …: Google Alert – Fraud Director of Data Science, Fraud: As a key member of the HBC Customer Loyalty, […]




Pension scheme fraud investigation

Fraud Alert:

Today’s Fraud News from around the world: Pension scheme fraud investigation: A fraud inquiry has been launched into pension liberation schemes, which encouraged savers to invest their retirement pots in self-storage units.: Google Alert – Fraud City police to probe fraud case in Nashik: Vadodara: A team of city police will be visiting Nashik and […]




Specialist Fraud Investigation

Fraud Alert:

Today’s Fraud News from around the world: Specialist Fraud Investigation: This financial service provider with over 30,000 employees that have operation in more than 50 countries, is looking for a Specialist Fraud …: Google Alert – Fraud Senior Fraud Conference scheduled for Tahlequah: This summer the Oklahoma Insurance Department is arming seniors with the tools they […]




North Carolina investigation finds little voter fraud in 2016

Fraud Alert:

Today’s Fraud News from around the world: North Carolina investigation finds little voter fraud in 2016: “It is important to recognize that suspected cases of ineligible voters casting ballots and/or committing fraud represent a tiny fraction,” read the report …: Google Alert – Fraud Fraud allegations follow former Lowell insurance salesman: Gearhart previously was the target […]




Graph databases could prove invaluable to fraud investigation process

Fraud Alert:

Today’s Fraud News from around the world: Graph databases could prove invaluable to fraud investigation process: The fraud investigation process remains complicated for companies, but graph databases' information management techniques can help collect and …: Google Alert – Fraud Walking the Tightrope: Striking the Balance Between Fraud Prevention and User Experience: Application fraud and account takeover […]




Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …

Fraud Alert:

Today’s Fraud News from around the world: Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …: The fraud squad's investigation into Soma Oil & Gas set it back almost £60,000, City A.M. has learned. Answering a Freedom of Information request, …: Google Alert – Fraud Attempted fraud […]