Credit fraud

4 tips to prevent ACH credit fraud

By Jérémie Bennett. Forced to work from home during COVID-19, accounts payable departments have accelerated their plans to move away from paper checks and pay their suppliers more through ACH. This, in turn, has accelerated another trend: fraud. Through social…

Here are the top tips for preventing ACH credit fraud

Forced to work from home during COVID-19, accounts payable departments have accelerated plans to move away from paper checks and pay their suppliers more through ACH. This, in turn, has accelerated another trend: fraud. Through social engineering, fraudulent attacks on…

Here are the top tips for preventing ACH credit fraud

mohamed_hassan / Pixabay Forced to work from home during COVID-19, accounts payable departments have accelerated plans to move away from paper checks and pay their suppliers more through ACH. This, in turn, has accelerated another trend: fraud. Through social engineering,…

Credit Fraud Scheme Brings Knightdale Man 8 Years

Joshua Houchins will spend 10 years in federal prison for what prosecutors are calling a Ponzi scheme. Photo file RALEIGH For nearly seven years, Michael Anthony Griffin ran a credit repair business from his home in Knightdale, promising his clients…

Postman saves Dauphin County couple from potential credit fraud

LOWER PAXTON TOWNSHIP, Pa. (WHTM) – A couple in Dauphin County claim their mailman put an end to a potential scam by alerting them to a change in their postal service. “Thank goodness our postman was on top of that,”…

CTOS IDGuard foils credit fraud to the tune of RM79 million in one year

CTOS IDGuard, an application fraud bureau, said it has prevented confirmed fraudulent credit applications up to RM28 million in the first 12 months of operation. In addition, CTOS IDGuard had also reported an additional RM 51 million of suspicious apps…

Watch: Fall Commercial Crime Webinar Series – Carbon Credit Fraud – The Last Word?

Click here to watch the video On November 17, 2021, Kevin Dent QC, Andrew Evans, Danielle Barden and expert Louis Redshaw presented our Business Crime Team webinar, as part of our fall webinar series. Fall Economic Crime Series – Carbon…

What DWP Checks When Investigating Universal Credit Fraud Amid £ 8 Billion Overpayments

Around 3,000 new workers will be hired to deal with years of payment errors even before the pandemic begins – in addition to mistakes made since the introduction of Covid support About £ 8.3bn was overpaid to claimants last year,…

Ministers “Lost Control of Universal Credit Fraud in Covid Crisis” | Universal credit

The Department for Work and Pensions has lost control over universal credit fraud, an influential all-party committee says after latest figures showed billions of pounds were lost to scams in the first year of the pandemic. The Public Accounts Committee…

CGST officials discover Rs 34 cr input tax credit fraud involving 7 companies

Home ” General ” Business ” CGST officials discover Rs 34 cr input tax credit fraud involving 7 companies Posted By: Gopi November 14, 2021 New Delhi, November 14 (SocialNews.XYZ) Based on specific intelligence, officers from the Anti-Avoidance Branch of…