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Archives for 01/08/2020

US Consulate warns of fraudsters: News

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Today’s Fraud News from around the world: US Consulate warns of fraudsters: People were warned today to be on the guard against dishonest visa expediter service companies. The United States Consulate said fraudsters had …: Google Alert – fraudsters 'Lottery fraudsters presented badly-faked winning ticket with numbers glued on': A pair of suspected fraudsters tried to […]




Safaricom probes insider fraud claims: News

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Today’s Fraud News from around the world: Safaricom probes insider fraud claims: Safaricom is investigating complaints from several subscribers that fraudsters attempted to con them of funds from their mobile accounts using the …: Google Alert – fraudsters Kenya police pursuing alleged fraudster behind M crypto scam: Kenyan police are on the hunt for a cryptocurrency […]