Two individuals from Southern California were arrested in Santa Clara County last weekend for allegedly running a scam involving tampered retail gift cards, according to police reports. On August 17, …
Tag:
fraud prevention
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FICO has joined forces with Jersey Telecom (JT) and several major U.K. banks to tackle the growing issue of push payment scams. These scams occur when fraudsters deceive victims into …
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Maxwell Rusey, formerly of Nuneaton, Warwickshire, has been sentenced to five years in prison for a romance fraud that swindled a Medway woman out of more than £120,000. Rusey was …
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