Long Island SAT Fraud Prompts Wider Investigations
The SAT fraud uncovered at Great Neck North High School on Long Island this week may reach wider than initially thought. Original post: Long Island SAT Fraud Prompts Wider Investigations
Solving the $190 billion Annual Fraud Problem: More on Jumio
Merchants in the United States are losing approximately $190 billion a year to credit card fraud – much of it online, according to a 2009 Lexis Nexis study –  The True Cost of Fraud. Banks lose $11 billion and customers loses about 4.8 billion, so merchants lose almost...
Scam targets elderly in Fulton
Fulton Police are warning residents of a scam targeting mostly the elderly. Police say two suspects, a man and a woman, have been deceiving homeowners in an attempt to steal… Read more here:  Scam targets elderly in Fulton
Virus scam spreading across Canada
OTTAWA, Sept. 30 (UPI) — Canadian police are warning against computer virus scammers who convince people to give them access to their computers, for a fee. Go here to see the original:  Virus scam spreading across Canada
The Choice Blog: Long Island SAT Fraud Prompts Wider Investigations
The SAT fraud uncovered at Great Neck North High School on Long Island this week may reach wider than initially thought. Read more here:  The Choice Blog: Long Island SAT Fraud Prompts Wider Investigations
Medicare Fraud With ‘erectile pumps’ – You Can’t Make This Stuff Up
Medicare fraud is on the rise and the FBI is cracking down on it. ??Recently, Lawrence Duran, 49, was sentenced to 50 years in federal prison for his role in a $205 million Medicare fraud scheme. ??His partner in the crime, Marianella Valera, 40, was sentenced to 35 years in prison....
Report: Mortgage Fraud Up 88%
NEW YORK (MainStreet) — The housing crisis is entering its fifth year, and the wear and tear on homeowners and mortgage industry professionals is really starting to take its toll. One benchmark illustrating this point is the Financial Crimes Enforcement Network’s Mortgage...
RCMP warn of scam targeting computer owners
RCMP are warning of a scam going around that has someone phoning houses promising to rid computers of viruses. Original post:  RCMP warn of scam targeting computer owners

« Previous Entries