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Why N26 Is Keeping Fraud Top Of Mind In The US Market

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Today’s Fraud News from around the world:

Why N26 Is Keeping Fraud Top Of Mind In The US Market: Customers have varying banking needs, but the global fraud phenomenon tends to have equal impacts. Banking customers are affected by attacks …: Google Alert – Fraud

Queensland council accountant charged with fraud: A man who worked as an accountant for a Queensland council has been charged with fraud. The 47-year-old former accountant for the Palm Island …: Google Alert – Fraud

Chinese 'love mother' who adopted 118 children jailed for fraud: Li Yanxia was found guilty at Wu'an Court in Hebei province on Wednesday of extortion, fraud, forgery and disturbing social order. The former …: Google Alert – Fraud

Populist party expels Senator over fraud allegations: Populist party FvD expelled Senator Henk Otten from the party. The party suspects him of fraud based on an internal investigation into the party …: Google Alert – Fraud

GIACT Report: .4B Lost To New Account Fraud In 2018: “New account fraud has become the most expensive form of identity fraud for businesses and consumers alike,” Kyle Marchini, senior analyst, fraud …: Google Alert – Fraud

OKC bank ex-CEO accused of fraud: After making a splash opening a branch of his family's rural bank in Midtown, records show Aaron Johnson stepped down as CEO of Farmers Bank …: Google Alert – Fraud

MacIver Exclusive: Evers Packs Payroll Fraud Task Force With Big Labor Allies: The vast majority of public members on @GovEvers Payroll Fraud Task Force — five of six — are union leaders or have deep ties to organized labor, …: Google Alert – Fraud

Bible verse warns DSM woman of possible housing fraud: A woman said divine intervention kept her from sending money to a rental house scam. Brandy Morrison thought she found a great home for her family …: Google Alert – Fraud

Ex-Seven executive on fraud charges bailed: A former media executive accused of creating fake businesses to siphon more than $ 8 million from the Seven Network has been granted bail by a …: Google Alert – Fraud

Trump And His Kids Have Been Sued For Marketing Fraud: A judge ruled that Trump and his three children must face a class-action lawsuit that accuses the Trumps of engaging in multilevel marketing fraud.: Google Alert – Fraud