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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 Fraud Schemes Too Sophisticated and Evolve Too Quickly to Stop: More than half of financial institutions surveyed lack confidence in their current ability to detect and prevent fraud.: Google Alert – Fraud

Gashumba charged with fraud, released on bail: The trio was on Monday arraigned before Buganda Road Chief Magistrate James Eremye Mawanda and charged with 17 counts relating to fraud and …: Google Alert – Fraud

Bakersfield man sentenced in bank fraud conspiracy case: A Bakersfield man was sentenced on Monday to more than two years in prison for conspiracy to commit bank fraud and aggravated identity theft.: Google Alert – Fraud

In Europe, 74% of Mobile App Marketers See Ad Fraud as a Problem: Ad fraud's tendrils have snaked their way into pretty much every corner of the online world. Research from InMobi found that even in Europe, nearly …: Google Alert – Fraud

Fraud Analyst: New Career Opportunity! M&T Bank has an opening for a Fraud Analyst – 3DFJ8 in Amherst, NY.: Google Alert – Fraud

Feds say identity fraud suspect purchased motorcycle in Foxboro: PROVIDENCE — A Pawtucket man is now in federal custody on identity fraud and other charges for allegedly buying four vehicles, including a …: Google Alert – Fraud

Bellevue start-up fights charity fraud: You do the math: 5 percent of $ 2 trillion is $ 100 billion in fraud," said Aaron Sparks, CEO of Sunlight Payments. He is a former white collar crime …: Google Alert – Fraud

Homebuyers, Look Out for These Top Fraud States: Identity theft and fraud can occur to anyone at anytime—and where homeowners choose to live could possibly make a difference. In light of the …: Google Alert – Fraud

Two Gary residents plead guilty to credit card fraud scheme: Darryl Hall pleaded guilty Monday in U.S. District Court in Hammond to charges of wire fraud and aggravated identity theft after entering into a plea …: Google Alert – Fraud