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Court remands two 'Internet fraudsters': News

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Today’s Fraud News from around the world:

Court remands two 'Internet fraudsters': The defendants, who were alleged to be members of a syndicate of Internet fraudsters operating at 282, H/C Hotoro Area Quarters, Kano, were …: Google Alert – fraudsters

Thai authorities investigate .4 million crypto pyramid scheme: Victims were urged to invest at least 100,000 baht (around $ 3,200) into the scheme, which fraudsters promised would grow by 8,000 baht per week.: Google Alert – fraudsters

Telecommunications Industry and Regulators Work Together to Thwart Fraudsters and Scam Artists: “This call is from CRA, Canada Revenue Agency. This is Officer John Parker and this message is intended for you and is extremely time sensitive and …: Google Alert – fraudsters

Fake HMRC emails place at least ten students at significant financial risk: At least ten students are known to have been placed at significant financial risk by responding to well-targeted scam email sent by fraudsters …: Google Alert – fraudsters

Suspected assassins kill another PDP member in Delta: Sources within the community claimed that the deceased might have been killed over his alleged disagreement with suspected Internet fraudsters in …: Google Alert – fraudsters

Thunder Bay, Ont., police warn of social insurance number phone scam: In the scam, fraudsters are calling city residents, claiming residents' social insurance numbers (SIN) are connected to a crime. The fraudsters ask the …: Google Alert – fraudsters

RCMP warns residents about Bitcoin fraud with new poster: CALGARY — Authorities are taking steps in a number of rural Alberta communities in an attempt to protect residents from falling victim to scammers, …: Google Alert – fraudsters

What Should We Expect From Online Fraud in the New Decade?: This could lead to fraudsters impersonating cardholders to steal their goods, or even to seemingly-legitimate buyers engaging in “cyber shoplifting,” …: Google Alert – fraudsters

Northeastern governor in trouble over nepotism: A recently transferred director of planning in a ministry has been syphoning millions of shillings to fraudsters. The man used to give fraudulent …: Google Alert – fraudsters

Beware of bushfire scams: how fraudsters take advantage of those in need: There's been an overwhelming outpouring of love and support around the world for those impacted by the bushfires, from social-media donation …: Google Alert – fraudsters