-
Fraud Attempts in Africa have Increased by 50% in the Last Two Years
Africa.com“In 2020, 17% of all Smile Identity KYC checks were flagged as attempted fraud, and in the first half of 2022, this number increased to 26%. For the … -
Cattle, Pot Scheme Raised $650 Million, Led to Fraud Verdict – Bloomberg.com
Bloomberg.comThey also used “fraudulent pretenses to solicit money” for their Colorado-based marijuana business, Universal Herbs LLC, the DOJ said. But instead, … -
Two taxi drivers face fraud related charges | The Tribune
The TribuneTWO taxi drivers appeared in the Magistrate’s Court on Friday accused of several fraud related offences. -
Bengaluru: Bank depositors allege Rs 90 crore fraud – Times of India
Times of IndiaAs many as 17 depositors of Kuruhinasetty Souharda Credit Co-operative Ltd have filed complaints of cheating, misappropriation and criminal breach … -
Questions Remain On Computer Fraud Coverage For Phishing – Law360
Law360There are questions regarding the applicability of computer fraud coverage to phishing scheme losses in the wake of the Ninth Circuit’s decision … -
Fraud protection is crucial | The Star
The StarTHE top consideration of some consumers when selecting financial account providers is those that can provide fraud and scam protection. -
Yellowstone’s Q’orianka Kilcher Hopes to ‘Shed Light’ on Insurance Fraud Claims – People
PeopleA source close to the Yellowstone actress tells PEOPLE that Q’orianka Kilcher is ‘looking forward to getting the truth out’ at her upcoming … -
$1.2 Million to Be Returned to Romanian Government, the Victim of an International Tax …
Department of JusticeThe Department of Justice announced today that more than $1.2 million in forfeited funds from an international tax fraud and money laundering case … -
How one store in North Charleston left many without furniture or refunds – WCIV
WCIVHow long would you wait for that the right new sofa or kitchen table? Some customers of a North Charleston furniture store say they’ve been … -
Insurance Fraud Detection Market 2022 Size, Share, Application, Key Players Analysis …
InsuranceNewsNetSimilarly, the study provides the most recent demand forecast for the given time period. In addition to assessing the industry’s share in terms of …
Fraud Alert
Post Your Fraud Alert Here