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Vocalink: How To Stop Fraud In The Era Of Real-Time Payments

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Today’s Fraud News from around the world:

Vocalink: How To Stop Fraud In The Era Of Real-Time Payments: As the speed of payments increases around the world, the potential scope of fraud shifts to targets beyond cards. Criminals are taking advantage of …: Google Alert – Fraud

Rochester developer Robert Morgan's son, nephew charged with bank fraud: … of Buffalo, with bank and wire fraud. The four men were charged with fraudulently obtaining loans relating to seven residential apartment complexes …: Google Alert – Fraud

A record 0 million lost to fraud in Australia, says latest ACCC report: More than A$ 340 million was reported lost by Australian victims of fraud schemes in 2017, up A$ 40 million on the previous year. So says the latest …: Google Alert – Fraud

Man accused of fraud after promising 'house flipping' profits, not delivering: WEST VALLEY CITY, Utah – Television shows depicting big profits from flipping houses are fun to watch, but as two Utah women learned the hard …: Google Alert – Fraud

New York's Taxi King Pleads Guilty To Tax Fraud: Evgeny "Gene" Freidman, a Russian immigrant, pleaded guilty to a single count of criminal tax fraud, agreeing that he failed to remit $ 5 million in MTA …: Google Alert – Fraud

Four Buffalo and Rochester-area men indicted in multimillion dollar mortgage fraud scheme: BUFFALO, N.Y. (WIVB) – Four people from the Buffalo and Rochester areas have been indicted in a multimillion dollar mortgage fraud scheme.: Google Alert – Fraud

San Fernando Valley health insurance fraud scheme netted million, government says: Five people were indicted Tuesday in a federal medical insurance fraud case that claims two San Fernando Valley clinics were used as fronts in a …: Google Alert – Fraud

4 indicted in alleged mortgage fraud scheme: The VP and project manager of Morgan Communities are among those accused of the multi-million dollar crimes. A federal grand jury Tuesday …: Google Alert – Fraud

Bob Morgan's son, nephew, 2 others accused of federal fraud charges: A federal grand jury has returned a 62-count indictment charging four men with conspiracy to commit wire fraud and bank fraud, and substantive wire …: Google Alert – Fraud

Four indicted in alleged mortgage fraud scheme including Kevin and Todd Morgan: The son and nephew of Rochester area developer Robert Morgan have been among those indicted in what the U.S. Attorney's office calls a …: Google Alert – Fraud