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Calgary con artist faces more than 300 new fraud charges

Fraud Alert:

Today’s Fraud News from around the world: Calgary con artist faces more than 300 new fraud charges: Jane Elizabeth Moore, a long-time convicted scam artist, is facing a staggering 399 fraud-related charges involving a total of five victims in the …: Google Alert – Fraud Tesco fraud trial adjourned: The case involving Carl Rogberg, Chris Bush […]




FDA 170 million meticais fraud involved more than 80 transactions over two years

Fraud Alert:

Today’s Fraud News from around the world: FDA 170 million meticais fraud involved more than 80 transactions over two years: Although Titosse is accused of masterminding the fraud, much of the money (56 million meticais) was drained into an account operated by one of her …: Google Alert – Fraud Danske Bank Saves Millions Fighting Fraud […]




PwC Explains Why Fraud Governance Means More Than Just Compliance

Fraud Alert:

Today’s Fraud News from around the world: PwC Explains Why Fraud Governance Means More Than Just Compliance: Fraud incidents have increased by over 130 percent in the past year, resulting in significant monetary and reputational losses for financial institutions.: Google Alert – Fraud Shopkeeper pleads guilty to food stamp fraud and theft: PITTSBURGH (AP) — […]




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, […]




Head Of Trump Voter Fraud Probe Wanted To Change Law To Make Registering More Difficult

Fraud Alert:

Today’s Fraud News from around the world: Head Of Trump Voter Fraud Probe Wanted To Change Law To Make Registering More Difficult: Kansas Secretary of State Kris Kobach (R), the official leading President Donald Trump's voter fraud probe, apparently sought to amend federal voting …: Google Alert – Fraud Former Hixson insurance agent indicted for fraud: […]




More than £150 billion was lost to fraud in 2016

Fraud Alert:

Today’s Fraud News from around the world: More than £150 billion was lost to fraud in 2016: LONDON – Individuals lost an estimated £10 billion to fraud in 2016 while the private sector lost around £144 billion, according to the Annual Fraud …: Google Alert – Fraud Lakewood fraud arrests spark anti-Semitic sentiment: The social media […]


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Auditors focusing more on fraud detection

Fraud Alert:

Today’s Fraud News from around the world: Auditors focusing more on fraud detection: Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not. “The bottom line is that if …: Google Alert – Fraud Odometer fraud cases in NC are growing, investigators say: Investigators in North Carolina say […]




EXCLUSIVE: More demands for answer from Theresa May over election fraud allegations

Fraud Alert:

Today’s Fraud News from around the world: EXCLUSIVE: More demands for answer from Theresa May over election fraud allegations: Theresa May has been forced to deny calling a snap general election because of allegations of electoral fraud hanging over the Conservative Party.: Google Alert – Fraud Online fraud: Weaving a web around the gullible: There's […]




ATM Fraudsters Return For More Transactions. [Video]

Fraud Alert:

A Fraudsters video production – ATM Fraudsters Return For More Transactions.: SUBMIT your FRAUD ALERT here.




UIA to review more fraud cases

Fraud Alert:

Today’s Fraud News from around the world: UIA to review more fraud cases: The cases are among the 53,633 fraud determinations the agency made between October 2013 and August 2015, when the Michigan Integrated Data …: Google Alert – Fraud Woman Sentenced for Welfare Fraud: GRAND JUNCTION, Colo.-The first ever partnership between the Department of Human […]