Tag "theft"

Breaking News

Citigroup Employee Questioned by Mexican Police Over Alleged Fraud

Citigroup Inc. employee was questioned by Mexican police as a suspect in the alleged theft of $400 million taken from their bank, according to WSJ.Whichever employee stole the money appears to be jnior at the company and worked for the bank’s Mexico

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Breaking News Tax Scams

Illegal Tax Refund Checks Found in Traffic Stop

Tax Fraud – A man was arrested in Jones County in an alleged tax fraud scam involving more than $250,000 in illegal tax refund checks. He is now under a five-count federal indictment after a grand jury passed the indictment on

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Breaking News Identity Theft

Phishing Fire Drills to Help Cyber Fraud in 2014

Spearphishing, identity theft and personal devices brought to work are areas to watch for increasing fraudulent activity, according to a panel on 2014 Fraud Trends at the recent Privacy XChange Forum in held in Paradise Valley, Ariz. The panelists discuss the phishing versus spearphishing tactic. While a phishing scam […]

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Breaking News

Debit and Credit Card Fraud Increases

Credit card fraud affects nearly 10 percent of Americans and is the leading category of reported complaints to the CSN (Consumer Sentinel Network). A total of $5.55 billion worldwide has been collected in credit card fraud, ranking as one of

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