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

Fraud Alert:

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 […]




Government watchdog to investigate Trump's voter fraud commission

Fraud Alert:

Today’s Fraud News from around the world: Government watchdog to investigate Trump's voter fraud commission: President Trump's voter fraud commission, already facing several lawsuits, will now be investigated by a government watchdog. The U.S. Government …: Google Alert – Fraud Guard Against Fraud and Financial Crime with NICE Actimize & AWS PPT: Learn why financial institutions, […]