As reported by Wsvn.com six men are facing federal charges for their alleged involvement in a debit card skimming operation that targeted ATM machines across Florida. Read Article
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Rhestar.co.uk reported that five men who helped scam Barnsley Council out of £70,000 have been handed community orders. John Gregory, Dean Kiss, Duncan Stather, Luke Sharkey and Dale Priestley admitted fraud after making false insurance claims between 2007 and 2010. Read Article
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According to Thanhniennews.com police in Ca Mau Province have arrested a man and a woman for appropriating others’ properties as part of a labor export scam. Read Article
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Amestrib.com reported that Ames police are warning guests of local hotels of a scam in which a caller claims to be a front-desk worker asking for credit card information. Read Article
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As reported by Mtstandard.com, a well-known telephone scam targeting senior citizens is once again making the rounds in Anaconda. Police Chief Tim Barkell said two residents received separate calls Monday that their granddaughter was in an accident out of state and needed money right away – a variation of what is commonly known as the [...]
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As reported by Gadsdentimes.com, a man has been sentenced for leading a counterfeit check scheme that used homeless men to cash checks in Alabama and Georgia. A U.S. District Court judge sentenced Charles Henry Ross to 51 months in prison on charges of aggravated identity theft and bank fraud. The judge also ordered Ross to [...]
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On February 26 2013, consumer Protection agents of the Ministry of National Economy and the customs police, seized 12 tons of expired food products, the warehouse owner was in the process of extending the expiration dates be in the town south of Jenin omelet. Read Article
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Hawaiinewsnow.com reported that, It’s one of the most common scams targeting Hawaii residents. Each year, nearly 2,500 people in Hawaii … receive bogus check offers. The latest version of this scam — involves something a lot of us often depend on: postal money orders. Read Article
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As reported by Arabnews.com, Jazan police officials, who recently foiled the attempt of an alleged Jeddah-based expatriate forger to flee the country using a false identity, discovered the suspect earned SR 13 million fabricating documents. Read Article
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According to Prosecurityzone.com Iiovation has found that Africa had the highest rate of online fraud when compared to all other continents in 2012. Billions of online transactions processed with Reputation Manager 360—iovation’s shared device reputation and real-time fraud prevention service—were analyzed for geographic trends. The list of the top five continents that originated online fraud [...]
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