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Officers urge vigilance following courier fraud attempts | Norfolk Constabulary
29/10/2024
Courier Fraud happens when a fraudster contacts a victim by telephone, claiming to be a police officer, bank or from a government department, among …
Georgia to run partial recount amid claims of election fraud – Al Jazeera
29/10/2024
Georgia will carry out a partial recount of ballots after claims of fraud in Saturday's parliamentary elections. The Central Election Commission …
JPMorgan Chase customers who committed a viral check fraud scheme may soon have to pay up
29/10/2024
"Fraud is a crime that impacts everyone and undermines trust in the banking system," Drew Pusateri, a Chase spokesperson, said in an emailed statement …
Addept Insurance partners up to combat landlord title fraud
29/10/2024
… fraud. Under the partnership, Addept says that it will offer Title Guardian as part of its range of landlord ancillary insurance products. Title …
San Diego siblings, including Trump clemency recipient, convicted in fraud scheme
29/10/2024
A local brother and sister were convicted by a San Diego federal jury for a fraud scheme involving resold groceries and other goods.
Sift updates account takeover fraud solution – The Paypers
29/10/2024
Sift, an AI-driven fraud prevention company, has announced updates to its account takeover (ATO) solution, enhancing fraud risk protection …
JPMorgan Sues Viral 'Infinite Money Glitch' Scammers in Massive Bank Fraud Case
29/10/2024
JPMorgan Chase sues individuals exploiting a viral 'infinite money glitch,' demanding accountability for widespread bank fraud.
Podcast: Why you can never do enough to prevent fraud – Martina King, CEO, Featurespace
29/10/2024
This week's podcast guest is Martina King, CEO of Featurespace, who discusses why fraud has been an issue since the dawn of humanity.
Trump's Relentless Fraud About Election Fraud by John Mark Hansen – Project Syndicate
29/10/2024
But whenever critics shine a spotlight on these misdeeds, Trump and his loyalists repeat their claims of fraud and omit the facts, and the US media …
Tax fraud crimes to be repaid with diamonds: AFSA – Accountants Daily
29/10/2024
The ongoing investigation looked into large-scale tax fraud and money laundering conspiracies. It was found that a syndicate diverted pay-as-you-go …