‘Betting scam’ cricketers miss game to meet Pakistan officials
The three Pakistan cricketers at the centre of an alleged betting scam look set to miss tomorrow’s friendly against Somerset after a meeting with senior sporting and political figures from their home country scheduled for today has been put back 24 hours. See the original post...
Fraud on the rise as cause of insolvency
Fraud is on the rise as a factor in insolvency with opportunistic staff continuing to pose the biggest threat to businesses, according to industry experts. Go here to read the rest:  Fraud on the rise as cause of insolvency
Osborne’s cuts will stop us tackling fraud claims, says charity chief
Allegations of fraud by charities will no longer be automatically investigated by the Charity Commission if the Government pushes ahead with funding cuts of up to 30 per cent, the head of the organisation warns today. See the original post:  Osborne’s cuts will stop us tackling...
Death threat scam email concerns
A CHILLING scam email a Bundaberg man received last week is purportedly from a hitman who demands $10,000 not to carry out a contract to kill the recipient. See the original post here: Death threat scam email concerns
Murray insurance fraud case continued
Murray fraud hearing continuedSCRANTON – A preliminary hearing scheduled today for former Scranton insurance executive Brian Murray, who is accused of operating a multimillion-dollar Ponzi scheme, has been continued until Sept. 22. Mr. Murray, 67, was Original post:  Murray...
CA boosts fraud prevention with Arcot Systems buy
David Neal, V3.co.uk , Tuesday 31 August 2010 at 12:35:00 Fraud and authentication firm acquired for $200m CA Technologies has announced plans to extend its cloud security capabilities with the acquisition of Arcot Systems, a provider of fraud prevention and authentication tools....
Equifax Announces Suite of Industry-Leading Fraud Mitigation Solutions to Help Businesses Combat Identity Fraud
Equifax Inc. today announced the expansion of their identity fraud management suite of solutions, providing businesses with a more complete approach to fighting both true-name and synthetic identity fraud. Â Identity fraud impacts millions of consumers annually, and causes billions...
Fraud unit work said ‘harassment’
Aggressive uniformed agents in bulletproof vests have terrorized disabled and elderly people in Stan See more here:  Fraud unit work said ‘harassment’

« Previous Entries