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Former B.C. conservation officer charged with credit card fraud

Former B.C. conservation officer charged with credit card fraud
A former provincial conservation officer faces criminal charges following an RCMP investigation into the improper use of government credit cards.

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World Cup ticket fraud expected

World Cup ticket fraud expected
After making a killing at the Football World Cup in South Africa, global internet sharks are turning their sights on next year’s Rugby World Cup. read more

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Slidell mother, son arrested for ID fraud

Slidell mother, son arrested for ID fraud
Detectives with the Louisiana State Police arrested a Slidell woman and her 16-year-old son a week ago on various charges stemming from a scheme to use fraudulent identification to get food stamps.

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Hard times trigger spike in consumer fraud

Hard times trigger spike in consumer fraud
A California woman deep in credit card debt turned to a debt settlement company that immediately began deducting money from her bank account for its promised services.

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‘Dislike’ fraud spreads on Facebook

‘Dislike’ fraud spreads on Facebook
Beware the fake “dislike” button that scammers are using to try to get Facebook users to hand over personal information, according to security firm Sophos.

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More on Internet Fraud Division of FBI: Scams to Murder

After all her trials and tribulations with the internet, it took an unfortunate incident with her friend’s college age daughter to finally be able to talk to a responsible human being about the problems people in the USA, including Paula Gloria herself, as well as those in other countries, are facing on the internet when there . . . → Read More: More on Internet Fraud Division of FBI: Scams to Murder

New York man charged with fraud in casino credit card scam

New York man charged with fraud in casino credit card scam
A New York City man was indicted Wednesday in West Virginia on charges of conspiring to commit fraud with counterfeit credit cards at the Wheeling Island casino.

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FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES

FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES
WEST ATLANTIC CITY–The FBI is investigating an $800,000 fraud scheme involving the owner of a West Atlantic City gas station and a Pleasantville cell phone company.

Read more on NBC40 . . . → Read More: FBI INVESTIGATING FRAUD SCHEME INVOLVING 2 OWNERS OF LOCAL BUSINESSES

Springfield man sent to prison in bank fraud case

Springfield man sent to prison in bank fraud case
A Springfield man was sentenced to federal prison for his role in a bank fraud conspiracy in which false identification documents were used to negotiate more than $100,000 in counterfeit checks, prosecutors said Tuesday.

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Utah electric utility warning of credit card fraud

Utah electric utility warning of credit card fraud
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Banks’ fraud warning ’six weeks late’

Banks’ fraud warning ’six weeks late’
IMF says it issued similar warnings to banks about fraudsters using its planned class action over bank fees six weeks earlier.

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Protect Yourself From Mortgage Fraud

In this new web commercial from Freddie Mac, learn to spot a foreclosure scam and find out how to avoid becoming victim to home foreclosure fraud. (Follow this link for a Spanish . . . → Read More: Protect Yourself From Mortgage Fraud

One in ten Aussies victims of net fraud

One in ten Aussies victims of net fraud
AUSTRALIANS are falling victim to online identity theft at an alarming rate, a new survey suggests, costing them an estimated $1.3 billion over the past year.

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Schoolboys ‘ran £8m online fraud network’

Schoolboys ‘ran £8m online fraud network’
MORE than 65,000 bank accounts details hacked from personal computers allegedly sold on teens’ website

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Online ID fraud losses explode

Online ID fraud losses explode
One in 10 Australian internet users have lost money to online identify fraud over the past year with losses totalling $1.286 billion.

Read more on Sydney . . . → Read More: Online ID fraud losses explode

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