Law Enforcement officials are warning the public once again about a scam involving senior citizens and wiring money. Originally posted here:  Scam Alert for senior citizens in the Heartland

A Russian man and his son face various fraud charges after U.S. authorities unsealed a nine-count indictment dating from 2007 on Tuesday, according to federal… Read more from the original source: Russian Father and Son Face Fraud Charges in US

The scam, running into crores, has shown that 1/3 of the students in Bihar do not even exist. Read the original:  Bihar: Enrolment scam haunts Nitish Kumar

LOS ANGELES, CA and BOSTON, MA– – TeleSign, a market leader in Internet fraud prevention and user authentication, and MaxMind, a leading provider of IP geolocation and online fraud detection solutions, … Original post:  MaxMind and TeleSign Partner to Provide Best-in-Class...

BAE Systems Detica has announced that AXA has signed up to use its Detica NetReveal insurance claims fraud prevention service as part of an AXA initiative to select a single solution across the group. View post: AXA signs agreement to use the Detica NetReveal insurance claims fraud...

BAE Systems Detica has announced that AXA has signed up to use its Detica NetReveal insurance claims fraud prevention service as part of an AXA initiative to select a single solution across the group. Read more here:  AXA signs agreement to use the Detica NetReveal insurance claims...

A new phishing scam on Facebook threatens not only to steal victims’ login credentials, but also change their profile names and pictures to “Facebook Security” and hook in the victims’ friends on the social network. Read more: New 'Facebook Security' scam out

A fraud case against three former Nortel Networks executives who are accused of falsifying financial reports began Monday, eight years after they were fired. More here:  Nortel fraud trial begins