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Today’s Fraud News from around the world: In finding U.S. disaster loan fraudsters, YouTube, Instagram are just the start: watchdog: For small business owners or others searching for advice on applying for a U.S. government disaster loan, there’s plenty to be found on social media. But that’s just the beginning of potentially …: “Fraud” – …
Today’s Fraud News from around the world: Child care fraud: 5 ways Minnesota needs to do better. A state watchdog just put these out.: A nonpartisan state watchdog agency has handed out a recipe for reducing child care fraud in Minnesota. It's needed, according to the report issued …: Google Alert – Fraud Even after 24 …
Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals …
Today’s Fraud News from around the world: Government watchdog to investigate Trump's voter fraud commission: President Trump's voter fraud commission, already facing several lawsuits, will now be investigated by a government watchdog. The U.S. Government …: Google Alert – Fraud Guard Against Fraud and Financial Crime with NICE Actimize & AWS PPT: Learn why financial institutions, …