Today’s Fraud News from around the world:
Forecast: Heading into 'perfect storm' for travel fraud: “After receiving payment, scammers will often send a confirmation, with a phony reference number, to delay identification of the fraud,” explains …: Google Alert – Fraud
Brits are most likely to fall victim to fraud in June than any other month: Victims of fraud can not only lose money, but can also have difficulty getting approval for loans, credit cards or a mortgage until the matter is resolved, …: Google Alert – Fraud
Alleged housing fraud: NAWOJ asks EFCC to release report: Lawal expressed frustration about the failure of the EFCC to disclose the outcome of its investigations into the alleged NUJ housing scheme fraud.: Google Alert – Fraud
Montgomery Co. Job & Family Services to host Fraud Awareness Day event: DAYTON — The Montgomery County Department of Job and Family Services (MCDJFS) will host Fraud Awareness Day this Wednesday, May 29.: Google Alert – Fraud
Reality sucks: the link between ad fraud and sky-high start-up valuations: Ad fraud, brand safety, data breaches and even the potential of the internet to hack democracy, it's easy to forget that it also paves a way for anything …: Google Alert – Fraud
Free Scam Jam will help Idahoans stay protected from fraud: MERIDIAN, Idaho (CBS 2) – AARP Idaho and the Idaho Scam Jam Alliance will be hosting a fraud awareness and prevention conference Tuesday, …: Google Alert – Fraud
Payroll fraud is more common than you might think: Here are seven red flags: Payroll fraud is defined as the theft of cash from a business via the payroll processing system. If you are a concerned business owner who suspects …: Google Alert – Fraud
Victims of fast-growing fraud could get refunds from today: A mew code that will allow victims of one of the UK's fastest growing forms of fraud to receive reimbursement from banks comes into force today.: Google Alert – Fraud
Philanthropy recipients seek to draw a distance with Hong Kong's alleged fraud mastermind and …: Roy Cho Kwai-chee, the alleged mastermind in one of Hong Kong's largest financial fraud investigations, appears to be a persona non grata as far as …: Google Alert – Fraud
Refund scheme for scam victims begins: Some of the more elaborate frauds see the con-artists using social media and other avenues such as data breaches to gather information about their …: Google Alert – Fraud