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Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months

Fraud Alert:

Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals […]




Debit card fraud: customers lose over Rs. 1.8 lakh

Fraud Alert:

Today’s Fraud News from around the world: Debit card fraud: customers lose over Rs. 1.8 lakh: About four customers of a nationalised bank in the city have lodged complaints about fraudulent transactions through ATM cards in April.: Google Alert – Fraud Mark Geragos Talks Fyre Lawsuit in Exclusive Interview: Festival Was 'a Petri Dish of […]




Gauteng residents lose the most to credit card fraud

Fraud Alert:

Today’s Fraud News from around the world: Gauteng residents lose the most to credit card fraud: While Gauteng is the most affected province when it comes to card fraud, Sabric's latest Card Fraud report highlights how rampant the crime is …: Google Alert – Fraud 3 things to know about Huber Heights 'large-scale' credit fraud: Huber […]