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Threat from online and mobile fraud growing in Asia-Pacific: Experian

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Today’s Fraud News from around the world:

Threat from online and mobile fraud growing in Asia-Pacific: Experian: “Financial services companies are focusing on real-time detection of fraud because they are on the frontline of attacks and realise it is no longer enough to mitigate incidents only after they happen,” said Mohan Jayaraman, Experian Asia-Pacific's regional managing director for decision analytics and …: Google Alert – Fraud

Egyptian website editor arrested for republishing article on election fraud: Oversight body told website Masr al-Arabia to pay 50,000 Egyptian pound fine for republishing NYT article. Photograph: Xinhua/REX/Shutterstock. Egyptian police raided the office of a news website late on Tuesday and arrested its editor-in-chief, according to three of its journalists, including its …: Google Alert – Fraud

State Investigates Alleged Fraud by City Employee in Wheeling: “On Thursday, March 29, 2018, Mayor Glenn Elliott and City Manager Robert Herron each received a telephone call from West Virginia State Auditor John B. McCuskey indicating that investigators from his office had identified potential fraudulent activity by a city of Wheeling employee. As of this time, …: Google Alert – Fraud

Forensic probe into allegations of fraud at student aid scheme concluded: A forensic investigation into allegations of fraud and corruption in the allocation of National Student Financial Aid Scheme (NSFAS) funds has been concluded and the Department of Higher Education said it was pushing to clean up the scheme. The contents of the report are yet to be made public.: Google Alert – Fraud

China Injects .7 Billion Into Anbang After Fraud Alleged: Anbang's former Chairman Wu Xiaohui is accused of masterminding a massive fraud, using unauthorized sales of investment-type policies to prop up the acquisitive company's capital. The case against him is one of the most striking illustrations of China's war against financial risk; in court last week …: Google Alert – Fraud

Drew Brees claims fraud in filing million lawsuit against San Diego jeweler: Drew Brees and his wife bought millions of dollars worth of jewelry that a San Diego merchant assured them would appreciate in value. Instead, the Saints quarterback alleged in a recent lawsuit, he later discovered he was vastly overcharged for the items, and he wants at least $ 9 million in damages.: Google Alert – Fraud

Arson and insurance fraud charges filed in 2014 Corona office building fire: A Winnetka man who owned a dental office building in Corona that was ravaged by a 2014 fire has pleaded not guilty to several insurance fraud charges plus grand theft, after an investigation outlined a series of suspicious claims for the building. Armen Shaant Megerdichian, 51, was arrested at his …: Google Alert – Fraud

American Samoa Woman Sentenced for Tax Returns Fraud: American Samoa Woman Sentenced for Tax Returns Fraud. A 54-year-old American Samoa woman will serve two years in a federal prison for filing $ 1.3 million in fraudulent U.S. tax refunds. April 3, 2018, at 8:37 p.m.. American Samoa Woman Sentenced for Tax Returns Fraud. Share. ×. Share on …: Google Alert – Fraud

Why Some Video Ad Units Are Prone to Fraud: Because video advertising and programmatic are rapidly growing, they're attractive channels for hucksters. It's virtually impossible to totally eliminate all fraud, but ad buyers can reduce their risk of being duped by understanding which specific ad units are particularly likely to expose them to fraud.: Google Alert – Fraud

Five men indicted on 63 charges for million Xerox fraud scheme: ROCHESTER, N.Y. (WHAM) – A federal grand jury handed down a 63-count indictment against five men accused of defrauding Xerox of $ 25 million. Robert Lee Fisher, David Haynes, Kyle Haynes, Jason Haynes and Bryan Day are all accused of wire fraud, conspiracy to commit mail and wire fraud, and …: Google Alert – Fraud