Today’s Fraud News from around the world:
Cyber Security: The Evolution of Fraud: Download this Trendagram to discover how the battle against digital fraud wages on, as e-commerce fraud picks up.: Google Alert – Fraud
Public Warning Issued After Similar Frauds Lead To Significant Losses: Victoria, BC – Financial Crime Investigators are urging members of the business community to take steps to protect their finances and business …: Google Alert – Fraud
Wedding plans 'a mess' after alleged Guthrie Castle fraud: An alleged wedding fraud at a Tayside castle has left a “mess” which has damaged the industry, it has been claimed. Wedding planner Craig …: Google Alert – Fraud
Suspected bank fraud scheme touches LaPlace as 2 arrested: Suspected bank fraud scheme touches LaPlace as 2 arrested. Published 12:02 am Saturday, April 22, 2017. LAPLACE — Two local women arrested …: Google Alert – Fraud
Fraud charges dropped against Adam Day after he buys one-way ticket to Spain: A man facing multiple fraud charges had the case against him dropped – by booking a one-way ticket to Spain. Adam Day, 31, was facing six …: Google Alert – Fraud
Irvine man arrested in investment fraud scheme: Aiman Alexander Ataba, who is accused of defrauding investors by soliciting investments in his business and spending their money on personal …: Google Alert – Fraud
Moneywatch – Closing Mall Store & MasterCard Fighting Fraud: Moneywatch – Closing Mall Store & MasterCard Fighting Fraud – WNKY.com | SoKY Community, Events, Weather. Member Center: Create Account …: Google Alert – Fraud
Modesto doctors accused in major fraud case plead not guilty; patients react: Rita Ozimek of Modesto said she noticed something unusual when she was a patient at Stanislaus Orthopaedic and Sports Medicine Clinic on East …: Google Alert – Fraud
Fraud Analyst – Entry: The main function of a Fraud Analyst is to proactively monitor and review transaction data for possible fraud patterns and trends. Key. Responsibilities:.: Google Alert – Fraud
3 Orange County residents convicted in million mortgage-modification fraud: A federal jury in Virginia on Friday convicted three Orange County residents accused of scamming hundreds of people of at least $ 10 million.: Google Alert – Fraud