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US Accuses Massachusetts Hedge Fund Manager Of Fraud

Fraud Alert:

Today’s Fraud News from around the world: US Accuses Massachusetts Hedge Fund Manager Of Fraud: U.S. authorities said that a Massachusetts hedge fund manager has been arrested and accused of misappropriating millions of dollars from investors …: Google Alert – Fraud Mobile Fraud a Blind Spot for Ecommerce Merchants: The number of items in the cart […]




Former Oudtshoorn municipal manager to be sentenced over R2m fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Oudtshoorn municipal manager to be sentenced over R2m fraud: Cape Town – A former Oudtshoorn municipal manager found guilty of fraud amounting to more than R2m will be sentenced in the Oudtshoorn …: Google Alert – Fraud Kochava Tool Aims To Diagnose Fraud In Real-Time: Mobile attribution player […]




Anti-social Behaviour & Tenancy Fraud Manager

Fraud Alert:

Today’s Fraud News from around the world: Anti-social Behaviour & Tenancy Fraud Manager: We have an exciting opportunity for an experience ASB & Tenancy Fraud Manager to join our team. This role is pivotal to the success of our Housing …: Google Alert – Fraud Industrial-scale fraud operation targeting TalkTalk customers: An industrial-scale fraud operation was […]




Former Ministry of Transport senior manager jailed for fraud

Fraud Alert:

Today’s Fraud News from around the world: Former Ministry of Transport senior manager jailed for fraud: A former senior manager at the Ministry of Transport has been sentenced to three years and seven months imprisonment in relation to a fraud …: Google Alert – Fraud Former senior ministry official jailed for 3k fraud: Joanne Harrison was […]