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01/16/2018

Total value of reported fraud in the UK breaches the £2 billion mark

Today’s Fraud News from around the world: Total value of reported fraud in the UK breaches the £2 billion mark: Fraud in Britain has risen by more than 500% over the last 15 years, while the latest data available has revealed a 6% increase in major scams over the course of 2017. Financial services saw …

06/12/2017

April charges total $287K stolen in Pa. welfare fraud

Fraud Alerts

Today’s Fraud News from around the world: April charges total 7K stolen in Pa. welfare fraud: The Pennsylvania Office of Inspector General expects to recover nearly $ 300,000 from welfare fraud charges filed in April, according to a news release …: Google Alert – Fraud Kochava Allows Ad Networks to Access Fraud Abatement Suite: Ad networks …