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Police charge 2 in connection with mail theft, identity fraud involving more than 130 victims

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Today’s Fraud News from around the world: Police charge 2 in connection with mail theft, identity fraud involving more than 130 victims: Kristopher Michael Kendra, 40, and Misty Baker Morrison, 41, were charged with multiple counts of financial transaction theft involving credit cards, identity theft, fraud, forgery, and larceny. "What these individuals would do or […]




Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months

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Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals […]