Today’s Fraud News from around the world:
Healthcare Fraud Analyst: Seeking a full-time Program Integrity Analyst with experience in fraud investigations and data analysis techniques to detect fraud and abuse in the …: Google Alert – Fraud
R2.2m recovered by Hawks after bank account fraud: The Financial and Asset Forfeiture Investigation (FAFI) unit of the Hawks has recovered R2.2-million which was defrauded from Amatola Water in East …: Google Alert – Fraud
The Perils of Online Fraud and How to Fight Back: Recurly, a leading subscription management platform, presents stats from the holiday season, the continuing challenge of online fraud, and ways to …: Google Alert – Fraud
UK losing £300mn in aid fraud every year, and doesn't even know it – auditors: While the NAO has not put a figure on the losses, it said DfID's figures for acknowledged fraud look suspiciously good compared to those of other …: Google Alert – Fraud
Simmonds fraud case held over again in Bracebridge: In July of 2016, Bracebridge OPP charged him with multiple counts including fraud over $ 5,000, theft over $ 5,000, money laundering and possession …: Google Alert – Fraud
Fraud Specialist (Entry level): Banking is going digital and the increased pace of technology and automation is increasing the risk exposure to fraud. Banks are growing their fraud …: Google Alert – Fraud
R2.2m recovered by Hawks after bank account fraud: The Financial and Assert Forfeiture Investigation (FAFI) unit of the Hawks has recovered R2.2 million which was defrauded from Amatole Water in East …: Google Alert – Fraud
Forter: Fighting Fraud Without Killing Conversions: Building fraud prevention around knocking out every sale that looks suspicious is not as great a service to the merchant as it could be, notes Forter, …: Google Alert – Fraud
UK aid fraud could be higher than records show, auditors warn: In an evaluation of fraud protection used by government departments spending more than £12bn ($ 15bn) per year in UK aid, the National Audit Office …: Google Alert – Fraud
Full Report (pdf – 468KB): manages the risks to its expenditure from fraud. Where relevant, it compares DFID's approach to tackling fraud with the approaches taken by the …: Google Alert – Fraud