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UPDATED: Hamilton pair accused of 141 fraud and identity theft charges: News

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Today’s Fraud News from around the world: UPDATED: Hamilton pair accused of 141 fraud and identity theft charges: Hamilton police say they've put a stop to identity fraudsters allegedly responsible for victimizing at least 100 people and evading arrest for months.: Google Alert – fraudsters 'Do not share elaborate details on social media': … where […]




Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: News

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Today’s Fraud News from around the world: Arizona Department of Revenue Remaining Vigilant in Combating Tax Identity Theft: William Scheme: Fraudsters filed 600 refund requests over three months, requesting $ 300,000 in bogus refunds. All the tax returns, which were …: Google Alert – fraudsters Bizman falls prey to online fraudster, loses Rs 4.42 lakh: Senior […]