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£310k of potential fraud is prevented in just ONE MONTH: News

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Today’s Fraud News from around the world:

£310k of potential fraud is prevented in just ONE MONTH: This stopped a total of £310,725 falling into the hands of fraudsters. … to protect people from fraudsters by being aware of common scams and telling …: Google Alert – fraudsters

Rajasthan student cons Jogeshwari man of Rs 1.5 lakh online: The complainant did not suspect anything amiss and agreed,” said a police officer. Unknown to the complainant, the man he spoke to was a fraudster …: Google Alert – fraudsters

Ottawa Police alert public to 'SIM card swapping' scam: The scam goes like this — a fraudster, armed with personal information about a targeted victim, will call the victim's cell phone provider. Knowing …: Google Alert – fraudsters

From free TV licences for over-75s to capping credit card debt, what readers want from our next PM: We have told how motor mechanic and dad Nathan Strefford, 40, was duped into transferring £12,500 to fraudsters pretending to be tradesmen.: Google Alert – fraudsters

Man downloads app only to lose Rs48k to cyber cons: Ludhiana: The Haibowal resident has lost Rs 48,000 to online fraudsters who trapped him on the pretext of starting the netbanking facility on his …: Google Alert – fraudsters

They offer govt jobs, too: The fraudsters use several techniques, including posing as representatives of a prominent company or launching a look-alike company. Some even …: Google Alert – fraudsters

Two arrested in Home Affairs fraud bust: … Jula, commended the police officers for their swift action and government officials for the alertness that led police on the trail of the fraudsters.: Google Alert – fraudsters

Police launch bid to tackle dating fraud which sees one victim conned out of £10000 every three …:Fraudsters will normally try to move you away from the service as soon as they can, so we encourage users to continue communicating via the dating …: Google Alert – fraudsters

Fraudster Joanne Harrison's hidden history: The life and crimes of a million-dollar conwoman: For a fraudster who pocketed more than $ 1 million of other people's money, Joanne Harrison had modest tastes. She had no gambling or drug habits, …: Google Alert – fraudsters

Reilly Financial Advisors Upped Bank Montreal Que (BMO) Position By 4835; Elkhorn Partners …: Some Historical BMO News: 28/05/2018 – Fraudsters May Have Taken Personal Data at CIBC's Simplii, BMO; 08/05/2018 – MOVES- UBS Wealth, …: Google Alert – fraudsters