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Caped Crusaders of Crypto: Exchange helps UK police nab $51 million fraudster: News

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Today’s Fraud News from around the world:

Caped Crusaders of Crypto: Exchange helps UK police nab million fraudster: Binance recently helped the UK Metropolitan Police track down a Bulgarian phishing scam artist who bilked victims out of millions of dollars. The 5th …: Google Alert – fraudsters

Charity warns scrapping TV licence for over-75s risks fraud 'bonanza': New research from Age UK suggests there could be a 13% rise in fraudsters targeting the elderly posing as TV Licensing staff, with an estimated cost …: Google Alert – fraudsters

Pension tax relief is a mess — the government must take action: Under this increasingly controversial liberalisation (which has certainly been a free-for-all for fraudsters) more people are free to take an income from …: Google Alert – fraudsters

EFCC Arrests 18 Suspected Internet Fraudsters In Lagos: The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested 18 (Eighteen) suspected internet fraudsters in Lagos.: Google Alert – fraudsters

How fraudster who wore silicone mask of French minister stole millions: Two weeks later, the fraudsters found another gullible victim, Corinne Mentzelopoulos (62), a Greek shipping heiress and owner of the Château …: Google Alert – fraudsters

Online insurance is no safe haven from fraudsters: One major challenge is application fraud, where fraudsters create accounts using someone else's personal information, fake details or a mix of the two …: Google Alert – fraudsters

Fake Royal Letter Asks .5M in BTC to Save UK's Economy After Brexit: Fraudsters apparently sent out physical letters to the British, posing as a private secretary of Queen Elizabeth II, according to one of the alleged copies …: Google Alert – fraudsters

Baton Rouge medical testing center raided in federal health care fraud crackdown: A doctor in league with the fraudsters would approve the test, and collect a kickback from the recruiter company. A lab participating in the scheme …: Google Alert – fraudsters

Fraudsters take M from Tri-Region residents since January: Fraudsters, however, have tied his name into their schemes to bilk local people out of tens of thousands of dollars. It is part of the 375 fraud files …: Google Alert – fraudsters

genetic tests: Federal officials allege that fraudsters billed the Medicaid system for unneeded genetic tests. Continue reading ? …: Google Alert – fraudsters