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Archives for 06/19/2019

ED attaches over 6000 vehicles of Surat firm in bank fraud case

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Today’s Fraud News from around the world: ED attaches over 6000 vehicles of Surat firm in bank fraud case: The Enforcement Directorate (ED) said it filed the money laundering case against the company and its directors on the basis of a CBI FIR.: Google Alert – Fraud Fraud Prevention: : Google Alert – Fraud Thief […]




Phishing attack lures victims with encrypted message alert

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What is it about phishing emails that makes them so enduringly popular with the bad guys? The standard answer is they exploit fear, alarm and annoyance to persuade users to click on them, which explains the horde of campaigns using fictitious legal threats or warnings about bank accounts to get a foot in the door. […]