Today’s Fraud News from around the world:
Tagged: anti-fraud: ClearScore, a UK credit checking service, announced on Thursday it has launched ClearScore Protect, a free anti-fraud dark web monitoring service. Along with the service, ClearScore released …: “Fraud” – BingNews
Murder, logging and land theft: inside a crime factory in the Amazon: One of the Amazon’s most deforested regions, Lábrea, in Brazil, is remote, poorly policed and suffering from a land tenure crisis. As a result, land grabbing, illegal logging and murder are routine.: “Fraud” – BingNews
ClearScore Launches Anti-Fraud Dark Web Monitoring Service “ClearScore Protect”: ClearScore, a UK credit checking service, announced on Thursday it has launched ClearScore Protect, a free anti-fraud dark web monitoring service. Along with the service, ClearScore released …: “Fraud” – BingNews
Police: Casa Grande woman arrested in a national fraud case: A Casa Grande woman has been arrested in connection with a national fraud case, police said Wednesday. Yokmanee Juhl, 50, was taken into custody last week at her Casa Grande home and booked into the …: “Fraud” – BingNews
The coronavirus requires a new way to fight laundering: Bots can complete tedious tasks, such as validating customer information against standard databases, more quickly and accurately than people and free up staff for other parts of the payment crime …: “Fraud” – BingNews
After Luckin, fraud will still be a problem with Wei Sheng: Wei Sheng joins to discuss a recent lawsuit filed against Luckin Coffee in China, and how regulators are cracking down on the company since their admission of fraud.: “Fraud” – BingNews
Police Warn Residents About Scams, Car Burglaries In Moorestown: Moorestown residents have reported that they are receiving emails from people who are threatening to reveal “embarrassing secrets” about them by sending an email to family and friends if they don’t …: “Fraud” – BingNews
Whether the Ballot You Mail Is Counted May Depend on Where You Vote: This story first appeared at ProPublica. ProPublica is a Pulitzer Prize-winning investigative newsroom. Sign up for The Big Story …: “Fraud” – BingNews
Two Yahoo Boys jailed two years each for defrauding Nigerians, foreigners: Two young men who used the internet to scam people of their earnings were on Wednesday sentenced to two years in prison each by a Kaduna State High Court after their arraignment by the Economic and …: “Fraud” – BingNews
Don’t Let Democrats Federalize Elections: This week, the Supreme Court ruled that a federal court was not empowered to overwrite Wisconsin’s election laws and force the state to accept ballots witho …: “Fraud” – BingNews
Fraud Prevention Tip: Get off credit marketing lists. Credit bureaus compile marketing lists for pre-approved offers of credit. These mailings are a goldmine for identity thieves, who may steal them and apply for credit in your name. Get off these mailing lists by calling 888-567-8688 (your social security number will be required to verify your identity). Removing yourself from these lists does not hurt your chances of applying for or getting credit.
