Today’s Fraud News from around the world:
ACI Worldwide Showcases Online Fraud Management and Payments Capabilities at Upcoming …: ACI to share insights into machine learning, immediate payments and fraud prevention at MRC London and MVNOs World Congress. Tuesday, April …: Google Alert – Fraud
Major SA banks taken to court over Internet fraud: 20 Absa and Standard Bank clients, who have each lost between R1 million-R2 million to Internet banking or SIM swap fraud, want the banks to be …: Google Alert – Fraud
Campaign To Tackle Social Welfare Fraud To Be Launched Today: A hard-hitting campaign encouraging people to report social welfare fraud will be launched today by the Minister for Social Protection Leo Varadkar.: Google Alert – Fraud
Sr. Fraud Intake Representative: Sr. Fraud Intake Representative. Apply now Job ID R24363 Updated date 04/17/2017 Locations Glen Allen, Virginia. Knolls 3 (12038), United States …: Google Alert – Fraud
Homeless Shelter Employee Allegedly Stole Residents Identities to Commit Tax Fraud: Marcela Heredia allegedly claimed $ 20,000 in tax refunds from homeless shelter residents, according to federal prosecutors.: Google Alert – Fraud
No legal representation for fraud officers: Inspector Joel Simatab, from the National Fraud and Anti-Corruption Directorate, and his Director Chief Superintendent Matthew Damaru, on June 30 …: Google Alert – Fraud
Former Mental Health Counselor Charged in TBI TennCare Fraud Case: NASHVILLE – Special Agents in the Tennessee Bureau of Investigation's Medicaid Fraud Control Unit have obtained an indictment for a former …: Google Alert – Fraud
Public urged to blow whistle on social welfare fraud: A fresh crackdown on social welfare fraud will be announced by Social … includes images designed to confront people with the reality of welfare fraud.: Google Alert – Fraud
Cegavske alleges voter fraud at DMV: RENO, Nev. (KOLO) — Did non-citizens vote illegally in the last election? The Secretary of State says yes and she's blaming the mistake on the DMV.: Google Alert – Fraud
Waterbury store employee pleads guilty to food stamp fraud: HARTFORD, Conn. (WTNH) — An employee at a store in Waterbury has pled guilty to charges of food stamp fraud for allowing customers to redeem …: Google Alert – Fraud