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Settlement reached in Eli Manning memorabilia fraud lawsuit

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Today’s Fraud News from around the world: Settlement reached in Eli Manning memorabilia fraud lawsuit: The email does not refer to the two helmets at issue in the lawsuit, but Inselberg alleged it indicated a pattern of fraud. In a court filing last week, …: Google Alert – Fraud Fox9 reporting on daycare fraud called into […]




Identity fraud reached record levels in 2016

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Today’s Fraud News from around the world: Identity fraud reached record levels in 2016: There were 172,919 incidents of identity fraud last year. It now represents 53.3% of all fraud recorded by Cifas, of which 88% occurred online.: Google Alert – Fraud Cross-border Fraud Management: Cross-border Fraud Management. IN 2015. ACI enabled merchants to prevent. […]