Today’s Fraud News from around the world:
Cross-Country Carousel Fraud Stopped: Italian authorities seized last week nearly €84 million (US$ 94,816,680) as part of an investigation into the so-called 'carousel fraud,' a cross-country …: Google Alert – Fraud
Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud: An Australian couple lost over AU$ 20,000 (US$ 14,000) in a bitcoin scam, and were even taunted by the perpetrator over their losses. According to a …: Google Alert – Fraud
Banks see whopping 73% spike in frauds at ?71543 cr in FY19: RBI official: MUMBAI: Banks have reported a massive 73% increase in incidents of fraud worth ?71,543 crore in FY19, a senior Reserve Bank of India official said …: Google Alert – Fraud
Banks see whopping 73% spike in frauds at Rs 71543 cr in FY19: Banks have reported a massive 73 per cent increase in incidents of fraud worth Rs 71,543 crore in FY19, a senior Reserve Bank official said on …: Google Alert – Fraud
Standard Chartered manager arrested for crypto fraud: The manager of Standard Chartered bank in Gurugram, India was arrested by the Delhi Police for his involvement in financial fraud and …: Google Alert – Fraud
Global .92Bn Insurance Fraud Detection Market, 2024: Projecting a CAGR of 25.8% During …: The global insurance fraud detection market size is expected to grow from USD 2,518 million in 2019 to USD 7,928 million by 2024, at a Compound …: Google Alert – Fraud
Jailed high-flying monk withdraws appeal against fraud sentence: Former high-flying monk Wirapol Sukphol, once known as Phra Nen Kham, has dropped his appeal against a 20-year prison sentence for fraud …: Google Alert – Fraud
CA State Bar Issues Fraud Alert Concerning Immigration Attorneys, Consultants: SAN FRANCISCO (CBS SF) — The State Bar of California issued a fraud alert Wednesday for immigrants who may be seeking legal aid to avoid …: Google Alert – Fraud
Tennessee Bureau of Investigation adds new 'Medicaid Fraud' Division: The Medicaid Fraud Control Division's first major take down was with the Appalachian Regional Prescription Strike Force, resulting in the arrest of …: Google Alert – Fraud
Former McComb police officer sentenced for insurance fraud: An investigation by the state insurance department found that Ramge submitted fraudulent claims totaling nearly $ 38,000 to multiple insurance …: Google Alert – Fraud