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Nigerian Man Using False Identification Charged with Disaster Fraud

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Today’s Fraud News from around the world: Nigerian Man Using False Identification Charged with Disaster Fraud: HOUSTON ? A man using a false identification in a scheme to obtain a fraudulent government loan for damage sustained from Hurricane Irma is set to appear in federal court, announced U.S. Attorney Ryan K. Patrick. A grand jury […]




Using IP Intelligence to improve security, reduce fraud and protect content

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Today’s Fraud News from around the world: Using IP Intelligence to improve security, reduce fraud and protect content: Neustar IP Intelligence is the answer to help you reduce fraud, improve web security and protect valuable online content.: Google Alert – Fraud Ex-payroll company CEO sent to prison for .4M fraud scheme: TRENTON — The former […]