World Fraud News

• Authorized fraud rising and ID theft victim support to decline in 2025 | Biometric Update
  19/12/2024
  Veriff also found that impersonation fraud amounted to more than 82 percent of all the fraudulent attempts it saw this year, making it a particularly …
• Labour minister Tulip Siddiq investigated over £3.9bn fraud claim – The Times
  19/12/2024
  Labour minister Tulip Siddiq investigated over £3.9bn fraud claim. The economic secretary to the Treasury is accused of helping her aunt Sheikh …
• Succession Fraud: Two Asian brothers have case to answer – YouTube
  19/12/2024
  Succession Fraud: Two Asian brothers have case to answer. 13 views · 1 hour ago #kbcchannel1 #news #kbclive …more …
• Koho rolls out AI tool to help investigate fraud and scams | BetaKit
  19/12/2024
  When fraud investigators receive an alert of suspicious activity, they need to dig into every transaction the individual made over the past year, …
• Home Title Fraud: The Invisible Threat to Homeowners – YouTube
  19/12/2024
  Home Title Fraud: The Invisible Threat to Homeowners. 2 views · 6 minutes ago …more. First Coast News. 398K. Subscribe.
• Racehorse owning City trader John Dance is charged with nine offences in 'serious' fraud probe
  19/12/2024
  The Financial Conduct Authority (FCA) said it was 'one of the most serious and largest frauds we have ever investigated' after a probe that looked at …
• Fraud-fighting numberless credit cards look for a market – American Banker
  19/12/2024
  Some banks and fintechs are adopting numberless cards to curb fraud, but for others, it remains a hard sell.
• Chicago Attorney Indicted on Immigration Fraud Charges – Department of Justice
  19/12/2024
  CHICAGO — A Chicago attorney has been indicted on federal fraud charges for allegedly providing false and fraudulent information to U.S. …
• The Fraud Threat: How Businesses Can Secure Blockchain Applications – Forbes
  19/12/2024
  Einaras von Gravrock is CEO of CUBE3.AI, a pre-crime crypto fraud prevention platform that stops scams before they happen.
• Fraud evolution, AI takeover, and borderless banking: What to expect in 2025
  19/12/2024
  Maciej Pitucha, VP of Product & Data at Mangopay, highlighted the ongoing evolution of fraud tactics, with APP fraud leading to stricter.