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Archives for 10/06/2019

Chinese pays fraudsters N30.6m bribe to secure road contract .: News

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Today’s Fraud News from around the world: Chinese pays fraudsters N30.6m bribe to secure road contract .: The police have arrested one Mr. Adamu Garuba, aka Honourable Ibrahim, for allegedly defrauding a Chinese national of the sum of N30.6million.: Google Alert – fraudsters




Britain's first 'deep fake' fraud: Energy executive conned into handing over £200000 to thieves who …: News

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Today’s Fraud News from around the world: Britain's first 'deep fake' fraud: Energy executive conned into handing over £200000 to thieves who …: The fraudsters were able to use technology that imitated the German boss's accent and speaking style so convincingly that the manager had no …: Google Alert – fraudsters ?10 mn fraud at LU: […]