Page 7 - Fraud Team News Today

ESL Federal Credit Union has issued a warning to its members about fraudulent phishing text messages circulating in the Rochester area.

Healthcare insurance fraud is a multi-billion dollar industry. At Blue Cross Blue Shield Louisiana there is a group of 14 people that make up the companys fraud team. That group takes calls, investigates schemes, and gets answers.

Santander has seen £10.2million worth of impersonation scams between January and March this year alone

A Freedom of Information request from The Packet has revealed that Cornwall Council is still chasing over £1 million in overpaid Covid-19 grants

CADILLAC — The Comstock Park man who was arrested and charged for his alleged part in a check fraud enterprise was recently arraigned in Wexford County 28th Circuit Court.

Powys County Council has revealed that its anti-fraud squad has recovered over £1 million in the last year.

Law firm HF took home three awards at the Claims and Fraud Awards last night, at an event that saw former Chartered Institute of Loss Adjusters executive

The SOFTSWISS Managed Services Anti-Fraud Team has demonstrated its commitment to social responsibility after becoming the latest company to complete the

North East bank staff that stopped a victim losing £200,000 to scammers have been called a “vital asset” by police officers that are now…

Two men have been jailed after a business was fleeced of almost £450,000This week, Paul Young of Bamford Avenue,...