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Fraud alert on Companies House data: News

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Today’s Fraud News from around the world:

Fraud alert on Companies House data: … on thousands of private companies every year, has added a disclaimer to its assessments amid fears that the register is being used by fraudsters.: Google Alert – fraudsters

Taking the hassle out of car hire: The receiving banks are facilitating fraud by their inadequate checks and obsolete systems, which are readily seized on by fraudsters to extract …: Google Alert – fraudsters

Two duped of Rs 1.65 lakh in online fraud: Pune: Two women were duped of Rs1.65 lakh after online fraudsters sent them “pay requests” on their e-wallets on the pretext of purchasing furniture …: Google Alert – fraudsters

Hyderabad: Cyber crooks on prowl, digital wallets not safe: Hyderabad: With increasing use of money transactions through digital wallets, fraudsters are finding new ways to dupe users. Cyber crooks are taking …: Google Alert – fraudsters

Two fraudsters handed over to Myanmar police: IMPHAL, Sep 7 : Locals of Tamu town handed over two non locals residing in the area, to Myanmar police, for engaging in fraudulent work of looting …: Google Alert – fraudsters

Windsor and Slough gang members jailed for £120m illicit alcohol scam: But instead of the supplying company handing over the VAT to HMRC, the fraudsters would pocket the money and the company would later disappear …: Google Alert – fraudsters

Inside the mind of a Fraudster: Fraud is a more serious crime than most people realise. It can be defined as the use of deception with the intention of “obtaining an advantage” or as …: Google Alert – fraudsters

Scammers pretending to be RCMP target Manitobans, Mounties warn: RCMP say fraudsters are using caller ID spoofing to trick people into … to be coming from the Mounties — but in fact are coming from fraudsters.: Google Alert – fraudsters

East Sussex man jailed for part in £120million fraud: Nine fraudsters, headed up by Jayesh Shah, Riaz Khan, Fiaz Raja and Muhammad Rasool, orchestrated a missing trader (MTIC) VAT fraud.: Google Alert – fraudsters

Medical student's chances of becoming a doctor in tatters after 'bad decision' to help launder …: Two university students from Greater Manchester have been jailed after fraudsters used them as 'money mules' to help launder more than £60,000 …: Google Alert – fraudsters