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To catch a fraudster: FBI stops criminals with tips from CO-OP shared branching credit unions

Fraud Alert:

Today’s Fraud News from around the world:

To catch a fraudster: FBI stops criminals with tips from CO-OP shared branching credit unions: In some cases, it makes sense for them to stay close to the victimized individual or organization to evade fraud prevention efforts triggered by zip code.: Google Alert – Fraud

Overseas Job Fraud: Lured with job offers, 4000 youths duped: Berhampur: At a time when fake job offers are on the rise, more than 4000 youths have been duped here under the pretext of being offered jobs in …: Google Alert – Fraud

ID fraud a growing criminal enterprise in Hall: According to the Hall County Clerk of Courts, there were two indicted cases of aggravated identity fraud in 2015. In 2017 to date, there have been eight …: Google Alert – Fraud

Indian opposition calls for investigation into Adani over financial fraud allegations: India's main opposition party has called for a fresh, supreme court-monitored probe into allegations mining giant the Adani Group fraudulently …: Google Alert – Fraud

Diane Dimond: Voting Fraud Exists, and We Should Not Be OK with That: Yet some still insist there is no meaningful voter fraud in America. I would argue that any illegally cast ballots should raise major red flags and spark …: Google Alert – Fraud

US Navy fraud case involving Fat Leonard snares captain: Dermot O'Reilly, deputy inspector general for investigations in the Department of Defense, said that the entire Glenn adventure is the "largest fraud …: Google Alert – Fraud

Westlake cops nab suspected credit card fraudsters: police blotter: Theft, Detroit Road: A store reported a credit card fraud Aug. 11 that occurred the previous day. The company's headquarters had issued a warning …: Google Alert – Fraud

Don't bank on getting your money back if you fall victim to fraud: RBS chief executive Ross McEwan was recently reported as cautioning that victims of bank fraud shouldn't expect automatic refunds, highlighting the …: Google Alert – Fraud

Hyderabad: Man held for online fraud: Hyderabad: Man held for online fraud. DECCAN CHRONICLE. Published Aug 20, 2017, 3:45 am IST. Updated Aug 20, 2017, 3:45 am IST …: Google Alert – Fraud

ANC probes anti-Makhosi Khoza MPs for fraud: This article is reserved for Sunday Times subscribers but, for a limited time, is free to read on our newly relaunched website. To access the article, you …: Google Alert – Fraud