Beware of possible scam: police
Sarnia police are warning against a possible scam involving people posing as Ministry of the Environment staff, going door to door to check for spores and asking to leave equipment overnight. The ministry has confirmed staff do not offer this type of service door to door, police said. Go...
Mobile fraud detection tools may become critical area for development
The growth of e-commerce has revealed that fraud detection is an under-emphasized area, which presents a growth opportunity Visit website for full story… See original here: Mobile fraud detection tools may become critical area for development
Dating scam victim speaks out
The Leicestershire victim of an online dating scam has warned other single women to be on their guard. The single mother, who has not been named, handed over a significant amount of money to a fraudster who she began talking to through an online dating agency. See the rest here: Dating...
Counterfeit scam arrests
MIDLAND Midland police arrested eight people in connection with an area scam using a Midland nursing home’s checking account, police announced Thursday. Veronica Marcela Rivas, 37, and Jennifer Jernigan, 28, were being held Thursday at the Ector… Read more:  Counterfeit...
Another attempted grandparent scam reported
Chatham-Kent police are investigating another attempted grandparent scam reported Wednesday. Police said the fraud is a phone scam that tricks elderly people into sending money to a supposed grandchild in an emergency. Read more from the original source: Another attempted grandparent...
Warning on ‘mystery shopper’ scam
Police are warning the public about a financial scam after several people in Powys fall victim to it. Read the original:  Warning on ‘mystery shopper’ scam
Jewelry stolen in scam with man posing as utility worker
Another scam has been reported in Elmwood Park. Continued here: Jewelry stolen in scam with man posing as utility worker
Fraud tracking in the pipeline: Etisalat
23 September 2010 Etisalat, will enable fraud monitoring capabilities through a fully-integrated solution that will offer access to worldwide fraud databases and real-time device profiling, a top official said. Original post: Fraud tracking in the pipeline: Etisalat

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