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Alleged Fraudster Generates $20 000 Worth Of Fake EcoCash Payments: News

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Today’s Fraud News from around the world:

Alleged Fraudster Generates 000 Worth Of Fake EcoCash Payments: We've talked about fake EcoCash payments before, here and more recently here. Another case of EcoCash related cyber-crime has occurred with a …: Google Alert – fraudsters

How to keep your information safe when banking online: An unsecured Wi-Fi is not password protected and fraudsters might be able to access the banking information you are transmitting or viewing over …: Google Alert – fraudsters

Trump writes to Pelosi, says stop impeachment: "Once I presented the transcribed call, which surprised and shocked the fraudsters (they never thought that such evidence would be presented), the …: Google Alert – fraudsters

Laila Rouass' ex has £14m written off after tax scam: Nasir Khan was sentenced to nine years behind bars in 2011 for allowing fraudsters to launder cash through his companies in a 'deliberate cheat on …: Google Alert – fraudsters

The reason that it's increasing so rapidly is that this is a profitable industry for the scamsters and the …: “The reason that it's increasing so rapidly is that this is a profitable industry for the scamsters and the fraudsters. It's a $ 9 billion industry and growing.” …: Google Alert – fraudsters

Eight tips to avoid common scams this festive season: Common bank scams are when the fraudsters send a message that appears to come from your bank or other reputable organisation and ask you to …: Google Alert – fraudsters

Textile sector: Cases of fake, flying ST invoices surface in Faisalabad: Directorate Intelligence & Investigation (IR), Faisalabad, has initiated tax fraud proceedings against a gang of sales tax fraudsters within the textile …: Google Alert – fraudsters

Cops to take legal action against IDFC: The fraudster introduced himself as a bank employee from an unknown number. He claimed that his bank account will be suspended temporarily due …: Google Alert – fraudsters

Credit union blockchain ID pilot could benefit small banks too: One credit union-focused effort shows how even small banks could use blockchain to protect members from fraudsters. Unify Credit Union in Reston, …: Google Alert – fraudsters

Study: Black Friday becomes dark time for cyberfraud: Growth in bots targeting mobile app registrations –During the Black Friday week, fraudsters targeted new accounts created using mobile devices.: Google Alert – fraudsters