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No room for complacency in fight against fraudsters, says KPMG: News

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Today’s Fraud News from around the world: No room for complacency in fight against fraudsters, says KPMG: Quite simply, the fight against fraudsters is far from over. The latest stats simply show that the threats that we all face are constantly changing, and so …: Google Alert – fraudsters Suspected Internet fraudsters evade EFCC raid in […]




India's PNB says detects 38 billion rupee fraud

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Today’s Fraud News from around the world: India's PNB says detects 38 billion rupee fraud: MUMBAI (Reuters) – India's state-run Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of 38.05 billion Indian rupees …: Google Alert – Fraud Jay DeLancy: If we don't go after voter fraud, NC elections are open […]