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Bethal Police arrest three alleged fraudsters: News

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Today’s Fraud News from around the world:

Bethal Police arrest three alleged fraudsters: Bethal Police arrest three alleged fraudsters. The first was City Financials Trading which operated from August last year. The company left with …: Google Alert – fraudsters

Why extraordinary response to John Thompson appeal has made a life-changing difference: The …: … hours to raise £15,000 to replace the life-savings that 91-year-old great grandfather John Thompson had stolen from him by callous fraudsters – but …: Google Alert – fraudsters

Police warn CRA scam making rounds again in Windsor: In some cases, the fraudsters tell the victim that if they don't pay the outstanding funds, they will be arrested. Police say be vigilant and if there is any …: Google Alert – fraudsters

BBB: New research on causes of scam risk: By Sandra Guile. New fraud research shows that people who live alone or have low financial literacy levels are more likely to lose money to fraudsters.: Google Alert – fraudsters

Fraudster Keira Martin reopens beauty salon from new Torquay location: BEAUTY artist scammer who ripped off employees and luxury car dealerships appears to have reopened her business less than a month after …: Google Alert – fraudsters

After the Release of a New Movie on a Notorious Art Fraudster, the FBI Is Seeking the Owner of a …: Earlier this week, the Department of Justice sent out a press release seeking the owner of a painting by Art Brut master Jean Dubuffet, Site avec 5 …: Google Alert – fraudsters

Benefits fraudster claimed she was a disabled single parent to scam £260k: Benefits fraudster claimed she was a disabled single parent to scam £260k. Nasreen Akhtar was jailed after she was caught out and about with her …: Google Alert – fraudsters

Police warning of a phone scam asking for your SIN: Waterloo Regional Police are making you aware of a new phone scam this Thanksgiving weekend. Fraudsters are using Regional Police's phone …: Google Alert – fraudsters

Himachal Pradesh police issue advisory to prevent cyber crime: To order to prevent cyber crime, Himachal Pradesh Police have issued an advisory to the public to be aware of fraudsters. HP Police has received …: Google Alert – fraudsters

The Consequence of Mobile Convenience: To differentiate holiday shoppers from holiday fraudsters, some major eCommerce companies are using passive biometrics and behavioural analytics …: Google Alert – fraudsters