Archives for 09/25/2019

Restrictions to keep frauds at bay: Experts: News

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Today’s Fraud News from around the world: Restrictions to keep frauds at bay: Experts: Indore: Frauds in GST have gone up as all the taxes have come at a single platform making easier for fraudsters to dupe exchequers money. But the …: Google Alert – fraudsters Police in Peterborough warn about fraudsters pretending to be from […]


Beware of these South African Cryptocurrency scams

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In recent years, there has been a rise in cryptocurrency scams across South Africa, with victims losing millions to fraudulent scams. As the industry is still relatively new, it opens up an avenue for scamsters to prey on uneducated people on the subject matter. There are various types of scams currently operating in South Africa […]


FCA Keeps a Close Watch, Flags Midpoint Exchange Clone Firm: News

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Today’s Fraud News from around the world: FCA Keeps a Close Watch, Flags Midpoint Exchange Clone Firm: The Financial Conduct Authority (FCA), in its efforts to protect consumers against fraudsters and scam artists, has published a warning on its website …: Google Alert – fraudsters Rise in criminals successfully targeting people looking to buy their first […]