Palghar resident linked with 182 cyber fraud cases arrested
MUMBAI: Vijay Chaudhary, 51, linked to 182 cyber fraud cases, arrested for using shell companies to launder money. A constable lost ₹17 lakh in his scam.
WYFF8h
Scammers Stealing Homes: Anderson County takes action to stop deed fraud
DEED FRAUD IS WHEN SCAMMERS STEAL OWNERSHIP OF A HOME THROUGH FORGING DOCUMENTS WHILE REHEARSING THE SCAMS IS POSSIBLE. THE ...
bankingdive11h
5 takeaways from Michelle Bowman on innovation, de-banking and fighting fraud
The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...
Lane Report11h
CSI launches advanced check fraud detection tool in partnership with Mitek Systems
CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...
Different name but face remains the same: Woman arrested for alleged citizenship test fraud
A woman is suspected of using multiple wigs and disguises to sit the British citizenship test for a dozen other applicants, ...
GlobalData on MSN18h
CSI unveils check fraud detection tool for NuPoint customers
The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.
New DWP measures to tackle people fraudulently claiming PIP payments each month
The Department for Work and Pensions (DWP) recently confirmed it is “committed” to tackling fraud and error within the ...