Today’s Fraud News from around the world:
Impersonation fraud on the rise: Small and medium sized businesses are increasingly falling victim to impersonation fraud – where criminals impersonate suppliers, bosses or …: Google Alert – Fraud
MAA denies allegations of fraud: On Monday, the three members of executive committee denied all charges of being part of a money fraud and announced that if found guilty …: Google Alert – Fraud
Gilbert man indicted on real estate fraud, cost victims over .3 million: Jon Richard Rattray of Gilbert has been indicted for fraud, money laundering, identity theft and forgery. He's suspected of taking out multiple …: Google Alert – Fraud
Food fraud affects many supermarket staples, so how do you choose the good stuff?: Because it is designed to be undetected, it is difficult to know the true reach of food fraud, but the potential profits and complexities of the modern food …: Google Alert – Fraud
Fraud office chief is on red alert for white-collar crime: The Serious Fraud Office celebrated its 30th birthday last year, but its future has appeared to be in doubt, with Theresa May known to favour its …: Google Alert – Fraud
Over 3-year period, DOE got more than 500 calls to its fraud hotline: Since 2016, the state Education Department's "fraud and ethics hotline" has received more than 500 tips, at least one of which resulted in someone …: Google Alert – Fraud
Fraud Watch: Famed con artist-turned-security expert Abagnale talks scams in Montana: Last week, Abagnale visited Montana, on behalf of AARP's Fraud Watch Network. He shared some of his advice on avoiding scams in a presentation …: Google Alert – Fraud
Man booked for fraud: Tarn Taran, September 3. The police have booked a Kapurthala resident for alleged defrauding a local villager of Rs 12 lakh. The accused has been …: Google Alert – Fraud
Parliament backs proposals to combat credit card and mobile payment fraud: The European Parliament's civil liberties, justice, and home affairs committee today backed new proposals to combat credit card fraud and counterfeiting.: Google Alert – Fraud
Two men held for ATM fraud: New Delhi, September 3. Two persons were arrested for their alleged involvement in ATM fraud cases in Sangam Vihar, south Delhi, a police official …: Google Alert – Fraud