-
Feeding Our Future fraud investigation: First guilty pleas expected – MPR News
MPR NewsCourt records show Bekam Addissu Merdassa, Hadith Yusuf Ahmed and Hanna Marekegn, all charged with wire fraud, would become the first defendants to … -
Virtually all PPP loans have been forgiven with limited scrutiny – NPR
NPRMeanwhile, the SBA is closely scrutinizing just a tiny portion of the millions of PPP loans for fraud and forgiveness eligibility. The SBA uses … -
Mortgage fraud caught on camera: Undercover Investigation | CBC News
CBCWe go undercover to investigate how networks of mortgage brokers and real estate agents are perpetrating mortgage fraud for a fee, and securing … -
E-Commerce Losses to Online Payment Fraud to Exceed $48B Globally in 2023 … – Dark Reading
Dark ReadingStudy estimates a 16% growth in e-commerce fraud losses in just 12 months. -
Billions of euros of EU funds misspent in error, fraud cases up – auditors | Reuters
ReutersAuditors’ opinions do not lead to immediate consequences, but could spur investigations in suspect fraud and should be used by authorities to … -
Oregon officials: People going door to door looking for voter fraud | The Seattle Times
The Seattle Times… at least four Oregon counties have complained to election officials about people knocking on their doors looking for evidence of 2020 voter fraud. -
Rs 903 Crore Investment Fraud Spanning China, Taiwan Detected In Hyderabad
NDTV.comA Chinese investment fraud to the tune of Rs 903 crore across India, China, Taiwan, Cambodia and UAE, has been busted by the Hyderabad police. -
COVID support schemes ‘lost billions to fraud and error’, report finds – Sky News
Sky NewsA total of £4.5bn of financial aid packages was claimed in error or fraud, according to the National Audit Office. -
Zelle accused of ‘rampant’ fraud, little customer recourse – FOX 5 Atlanta
FOX 5 Atlanta… report from the Senate Banking Committee. It claims Zelle is “facilitating fraud.” It goes on to say that fraud is “rampant” on the platform. -
Five more Mpumalanga officials arrested over R60m vehicle licence fee-dumping fraud
News24They face 603 charges of corruption, fraud, and money laundering. Five more Mpumalanga licencing officials have been arrested for the R60-million …
Fraud Alert
Post Your Fraud Alert Here
You are here: Home / Fraud Alerts / Fraud News: E-Commerce Losses to Online Payment Fraud to Exceed $48B Globally