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Archives for 01/12/2020

From 'ebicupuli' cheques to ATMs: The changing faces of financial fraud: News

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Today’s Fraud News from around the world: From 'ebicupuli' cheques to ATMs: The changing faces of financial fraud: Mr Robert Nyamu, the director of forensic and litigation support at Deloitte, says the fraudsters target cheques and cash, and more recently wire fraud, …: Google Alert – fraudsters My Church accounts, other officials fraudulents – Living Faith […]




Amid Difficulties, JAMB Suspends NIN for 2020 UTME, Direct Entry Registrations: News

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Today’s Fraud News from around the world: Amid Difficulties, JAMB Suspends NIN for 2020 UTME, Direct Entry Registrations: … prosecuted last year and that JAMB was even more prepared now to expose identity fraud and multiple registrations by examination fraudsters.: Google Alert – fraudsters Kalamboli man loses Rs 1 lakh to e-fraudsters offering Rs5 lakh […]