THE Fraud Squad of the Jamaica Constabulary Force is reporting a steady increase in fraud over the last three years with the profile of the perpetrators shifting from white to blue collar. More here: More fraud! Complaints valued at over $2b filed in last 3 yrs

AP Technology, a leading provider of MICR check printing solutions, has released a white paper entitled “Best Practices in Check Fraud Prevention” that challenges businesses to look at four critical areas to address fraud protection in their AP systems and processes. See the rest...

A sophisticated scam is offering New Zealanders large sums are offered for their underperforming shares.Fraudsters posing as being from a legitimate Japanese company, Sumitomo Mitsui Financial Corporation, have called Kiwis with… Go here to see the original: Share scam targets...

PORTLAND, OR– – iovation , the Device Reputation Authority™ protecting online businesses from fraud and abuse, today announced that it will host a fraud prevention seminar for online businesses that will … More here:  iovation Fraud Prevention Seminar Shares the...

Fraudsters are cold calling investors, posing as being from legitimate Japanese company Sumitomo Mitsui Financial Corporation, and making lucrative offers to buy overseas shares, government officials have warned. More: Overseas share scam targets Kiwis

Government agencies are warning of a new "boiler room" scam aimed at fleecing investors by pretending to make a lucrative offer from a Japanese company. Continued here:  'Boiler room' scam targets NZ investors

Travelers logging onto the web through their hotel's internet connection are being warned about a pop-up scam. View original post here: Feds warn of pop-up internet scam

ALGIERS, Algeria – An alliance of Islamist parties expecting a strong showing in Algeria's elections accused authorities Friday of widespread fraud as initial figures pointed to them finishing third, with a spokesman suggesting unrest could ensue. Original post: Algeria's...