2 Cases of Credit Card Fraud Two people with no apparent ties to the community, suspected of buying thousands of dollars in gift cards using stolen credit card information, had their alleged criminal activity come to an end outside Sam’s Club on Ken Bale Boulevard – that describes two unrelated investigations that occurred 10 months apart this year in Bowling Green.
Email Scam: FREELOTTO AFFILIATED OFFICE U.K This is an email received about “ FREELOTTO AFFILIATED OFFICE U.K ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.
Fraud Learning: Training Employees For Anti-Fraud Skills A little foreknowledge can go a long way. If employees know in advance what fraud-fighting policies would be enforced, imagine how that will change their behavior or their perception of what could be hidden from management. For example, announcing that random audits and inspections would occur, or that vacation time is mandatory for all employees, might help combat some of the temptation to commit fraud.
Ashley Mote Convicted of Counts of False Accounting and Fraud A court in the United Kingdom has today sentenced former Member of European Parliament Ashley Mote to five years in prison. Mr Mote was found guilty of several fraud-related offences committed to the detriment of the European Parliament's budget. The court case was triggered by an investigation of the European Anti-Fraud Office (OLAF) of 2010 and a subsequent investigation by British authorities.