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FBI-wanted scammers steal record sums via bank transfers: how will they target you next?: News

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Today’s Fraud News from around the world:

FBI-wanted scammers steal record sums via bank transfers: how will they target you next?: Professional fraudsters, some of whom are wanted internationally, used tactics including impersonating investment companies and would-be online …: Google Alert – fraudsters

Universal Credit claim changes: DWP reveals new safeguards in crackdown on loan scams: In July this year, Action Fraud warned members of the public were being contacted by fraudsters regarding being offered the loans. It said that once …: Google Alert – fraudsters

Delhi police busts gang of fraudsters, arrests 2: New Delhi: The Delhi Police have busted a gang that allegedly duped people of money after obtaining the OTP numbers of their credit and debit cards …: Google Alert – fraudsters

Heartless fraudsters raid church bank account four times: HEARTLESS fraudsters have raided the bank account of a local church four times. Up to £3,000 has been taken from St Mary's in …: Google Alert – fraudsters

Three estate agents took on property being 'sold' by fraudsters after owner moved out: Three sets of estate agents were instructed to market a property by people who did not own it. All three agents apparently took the property on to their …: Google Alert – fraudsters

Young Homeowners Specifically Targeted By Fraudsters: According to Experian, the number of financial applications made by third party fraudsters between January and June was 14% higher when …: Google Alert – fraudsters

Scammers defrauded Brits out of £208m in first half of 2019 — just over £1m a day: Personal information obtained from data breaches is making it increasingly easier for fraudsters to create highly targeted phishing messages and calls …: Google Alert – fraudsters

“What do you desire?” Reporter records scam call: It starts with a robotic voice warning you of a warrant for your arrest, urging you to take the call. In three months, victims of phone scams in Edmonton …: Google Alert – fraudsters

EFCC seals hotel, 3 houses owned by 2 fraudsters: Eleadi's modus operandi is to send his account details to would be victims of internet fraudsters to transfer their funds. Sometimes, he also solicit for …: Google Alert – fraudsters

Pensioners are being targeted by TV licence scammers after Tory letdown: TV licence conmen are targeting pensioners forced to cough up after the Tories' election manifesto betrayal. Fraudsters are contacting OAPs in a scam …: Google Alert – fraudsters