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Alleged FNPF fraudsters released on bail: News

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Today’s Fraud News from around the world:

Alleged FNPF fraudsters released on bail: As the fifth phase of the investigation into the alleged Fiji National Provident Fund scam continues, more people were today produced in the Suva …: Google Alert – fraudsters

UK Land Registry Suffocating From Property Fraud Claims: With the Land Registry not just restricted to property professionals and open to the public (or a potential fraudster), we asked property professionals …: Google Alert – fraudsters

Fraudsters targeting NSW govt IT suppliers: Scammers impersonating NSW government agencies are attempting to dupe IT suppliers into providing information using spoofing emails that contain …: Google Alert – fraudsters

Police smash gang of telephone fraudsters in Niger: Enyioha Opara, Minna. The Niger State Police Command has smashed a three-man gang of fraudsters, who specialises in defrauding unsuspecting …: Google Alert – fraudsters

Attempted e-payment fraud falls by 47.28%: … by 47.28 per cent from first quarter figures, while web, Automated Teller Machine and mobile remain the usual suspects to be used by fraudsters,” he …: Google Alert – fraudsters

Toronto-area man out 75 after e-transfer fraudsters impersonate him on email: "They [fraudsters] were saying, 'Send me the money. And don't send a cheque. Just e-transfer it.'" Sinani is one of more than 200 people Go Public …: Google Alert – fraudsters

Pune man trying to buy car online cheated of Rs 1.28 lakh: In a similar case registered at Chinchwad police station, a 39-year-old resident of Udyognagar was cheated of Rs 1.31 lakh by online fraudsters who …: Google Alert – fraudsters

Impeach the Malignant Fraudster: The Democrats must impeach this malignant fraudster. They don't really have a choice. There is no off-ramp for them from this course, and neither …: Google Alert – fraudsters

More than half of students and recent graduates have been scammed at university, as figures …: Paul Davis, of Lloyds Bank, said: 'Younger people still learning how to manage their finances can easily find themselves being targeted by fraudsters.'.: Google Alert – fraudsters

44-year-old Chandigarh businessman falls prey to cyber fraud, loses ?4 lakh: In April, 2018, former Punjab director general of police (DGP) SK Verma also fell prey to online fraudsters after an unidentified man withdrew nearly ?1 …: Google Alert – fraudsters