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Don't fall for these 10 financial scams: News

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Today’s Fraud News from around the world:

Don't fall for these 10 financial scams: Nearly one-third of those who had fallen victim to a fraudster said they thought it was because they were “too trusting” and one in 10 admitted that not …: Google Alert – fraudsters

EFCC arrests 27 'fraudsters' in Lagos hotel raid: Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, busted a Lagos hotel believed to be a …: Google Alert – fraudsters

South San Jose residents victim to widespread grocery store credit card fraud: SAN JOSE, Calif. (KGO) — It may be the holiday season, but it's also the most wonderful time of year for credit card fraudsters. For some people in …: Google Alert – fraudsters

West Vancouver police issue warning about SIM card scam after officer nearly loses thousands: The scam is known as "SIM swapping," and it involves fraudsters moving or "porting" your phone number to a new device and then gaining access to …: Google Alert – fraudsters

Holiday scams to be aware of, and how to protect yourself: Beware of Phishing Attacks – Online promotions via email, text or social media may look like a steal, but they could be a trap for fraudsters to do just …: Google Alert – fraudsters

Exclusive: UK company accused of facilitating fraudsters operated from Karachi: ISLAMABAD: A family-owned company in London at the heart of controversy for having fraudsters, organised crime and Italian mafia among its clients …: Google Alert – fraudsters

UK firm Formations House and corrupt dictator Yahya Jammeh: Checks on buyers of the banks were so weak that a British benefits fraudster bought two banks and an insurance firm for £3,500 each in 2016. Takato …: Google Alert – fraudsters

M theft by online fraudster due to 'lack of appropriate procedures,' city says: The City of Saskatoon says a "systemic failure" involving a lack of appropriate procedures is what allowed an online fraudster to steal $ 1 million from …: Google Alert – fraudsters

Fraudsters continue to siphon money online: Kolkata: Even as reports of more customers falling prey to the ATM skimming fraud continued to pour in, at least three more conventional white-collar …: Google Alert – fraudsters

Bengaluru techie orders pizza, loses Rs 95000: BENGALURU: All he wanted was a pizza on a Sunday afternoon. But little did NV Shaik, a techie, know that he'd fall prey to online fraudsters.: Google Alert – fraudsters