Significant drop in fraud in credit transfers | eKathimerini.com 10/28/2025 by Fraud AlertA total of 5,032 cases of fraud were recorded in 2024 (total transactions in 2024: 687 million). The fraudulent transactions value totaled 12 million … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Visa Data Shows Airline Fraud Drops 2.9%, but Total Losses Rise to $77.7 MillionDate02/16/2026“Systematic failure”: Final forensic audit finds $54.2M in potential fraud, waste or abuse in …Date07/08/2026R2 Million Romance Scam Fraudster ArrestedDate10/08/2024Chinese mining giant Jinchuan uncovers $145 million fraud scheme at Congo mineDate05/27/2026FDA 170 million meticais fraud involved more than 80 transactions over two yearsDate09/05/2017Total value of reported fraud in the UK breaches the £2 billion markDate01/16/2018 Previous Page Next Page About Fraud Alert Previous Post:France successes on VAT fraud – vatcalc.com Next Post:'Bad Boys' Porsche fraud-accused Rushil Singh caught with two cellphones in prison