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Archives for 08/15/2019

Recruitment fraudsters ordered to repay £300k to victims: News

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Today’s Fraud News from around the world: Recruitment fraudsters ordered to repay £300k to victims: Two convicted fraudsters found to have defrauded three recruitment agencies through an elaborate payroll scam have been jailed and ordered to …: Google Alert – fraudsters Fraudsters targeting people in York: "It only takes a convincing phone call, clever letter or […]




Exposing the EagleFX scam from head to toe: News

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Today’s Fraud News from around the world: Exposing the EagleFX scam from head to toe: It's nothing new to find fraudsters in the FX market, but it's sometimes quite unique to discover those resembling their predecessors. In a sense, it's very …: Google Alert – fraudsters UK – Fraudsters who scammed recruitment firms ordered to pay […]