World Fraud News

• Thurrock Council's fraud team saves council more than £500k
  01/04/2025
  THURROCK Council's fraud investigation team has returned 12 council homes to the authority and saved £576,000 reports the Local Democracy Reporter …
• Germany and Italy arrest more than 30 in Mafia food fraud sweep | News – Al Jazeera
  01/04/2025
  … fraud involving the sale of expensive food and pizza-making equipment. The 'Ndrangheta is considered Italy's wealthiest and most powerful Mafia …
• How CFOs Can Stop Payment Fraud Attempts – Forbes
  01/04/2025
  How CFOs Can Stop Payment Fraud Attempts. Plus: The Disappearing M&A Boom, Stock Markets And Consumer Sentiment Dip In Lead Up To Tariffs, CFPB Isn't …
• FBI Boston Warns Quit Claim Deed Fraud is on the Rise
  01/04/2025
  Law enforcement and the FBI have been alerted to the fraud at all points in the process and have received reports involving a variety of fraudulent …
• Council counter fraud and investigative team reports on housing crime success and saving …
  01/04/2025
  The report was presented by Michael Dineen, assistant director for counter fraud, enforcement and public protection. It can be read in full via this …
• Russia tightens cybersecurity measures as financial fraud hits record high
  01/04/2025
  Russian President Vladimir Putin signed a law Monday aimed at protecting citizens from cyber fraud, as financial cybercrime reportedly reached …
• Ancelotti in Spanish court accused of €1m tax fraud – City AM
  01/04/2025
  Real Madrid coach and Champions League winner Carlo Ancelotti will tomorrow appear in court accused of tax fraud of more than €1m.
• Zip for Risk Orchestration Mitigates Fraud Risks by Streamlining Financial Verification
  01/04/2025
  … fraud, security breaches, and costly enforcement actions. Regulations worldwide are fundamentally reshaping how businesses manage supplier …
• Innovis Partners with Alloy to Boost Fraud Protection via FailSafe® Integration – Silicon UK
  01/04/2025
  This integration will allow financial institutions to quickly access the FailSafe fraud suite, a multi-layered fraud solution powered by Innovis data.
• More than $846K stolen from Florida school district in fraud scheme: CCSO
  01/04/2025
  Investigators in Citrus County are working to figure out who's behind a "sophisticated" scheme leading to more than $846000 in fraudulent …