Today’s Fraud News from around the world:
What’s the Difference Between a Deed and Title?: It’s “the physical representation of the transfer of ownership,” says Kendall Bonner, a licensed Florida attorney and broker and owner of Re/Max Capital Realty in Lutz, Florida. A general warranty …: “Fraud” – BingNews
Domestic fintech deals double to .7 billion during Jan-Jun: Report: Total investments by venture capital funds, private equity players and also mergers and acquisitions by large corporates in the domestic fintech space saw USD 1,052.4 million worth of deals closing in …: “Fraud” – BingNews
More charges brought in college admissions bribery scandal: Amin Khoury, 54, of Palm Beach, Florida, and Mashpee, Massachusetts, in May 2014 paid $ 200,000 to get former Georgetown University tennis coach Gordon Ernst to designate his daughter as a tennis …: “Fraud” – BingNews
Potential Whistleblowers Against Kazakh Oligarchs Found Dead on Route 66 Road Trip: Two men eyed as potential whistleblowers were found dead in La Quinta motel rooms. The cops said it was malaria, but that’s a highly unlikely story.: “Fraud” – BingNews
DA lays fraud charges against acting head of Government Printing Works: The DA has laid charges of corruption, bribery, fraud and aiding and abetting against acting Government Printing Works (GPW) head Alinah Fosi.: “Fraud” – BingNews
Promoting integrity in crisis situations: Food prices have risen sharply in Belgium when compared to the summer of last year: + 13% for fresh fruit, + 6% for fresh vegetables, + 5.6% for pork. Even those who have been preserved from the econo …: “Fraud” – BingNews
9 Boston Police Officers Charged in Overtime Fraud Scheme: Nine current and retired Boston police officers have been charged in connection with committing over $ 200,000 in overtime fraud at the Boston Police Department’s evidence warehouse, federal …: “Fraud” – BingNews
Vitor Belfort Calls For Bare Knuckle Fight Against ‘Fraud’ Brock Lesnar: Vitor Belfort has called out former heavyweight champ Brock Lesnar who is currently a free agent after opting against re-signing with the WWE.: “Fraud” – BingNews
Increase in number of offensive weapons seized and drug offences during lockdown: Proactive action by officers in Police Scotland’s Lanarkshire Division saw an increase in the number of offensive weapons being seized and drugs offences rise during lockdown. Drink or drug-driving …: “Fraud” – BingNews
TIAA Bank Field to go cashless thanks to Jaguars, Tappit partnership: TIAA Bank Field has become the latest sports venue in the United States to go cashless following a partnership between the National Football League’s Jacksonville Jaguars and mobile payment …: “Fraud” – BingNews
Fraud Prevention Tip: Although new types of extortion schemes and scams come up as technology advances and more loopholes are discovered everyday, the majority of the scams that afflict online businesses can be summed up by the following — identity theft, credit card misuse, document forgery and the friendly foe dilemma. By ensuring a safeguard against these, merchants can easily secure fraud prevention.
