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Fraudster Shareef Khan sold more than 1500 plots: News

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Today’s Fraud News from around the world:

Fraudster Shareef Khan sold more than 1500 plots: Mohd Shareef Khan Bhoopendra Singh. Staff Reporter : Tilak Housing Society Fraud Shareef Khan had taken power of attorney of 15 acre land of Faiz …: Google Alert – fraudsters

Aleksandra Frizell sentenced: Financial fraudster, who had a taste for expensive shoes, jailed for …: Victims who got caught up in a colossal scam – where a woman defrauded hundreds of thousands of dollars by acting as a financial advisor to feed her …: Google Alert – fraudsters

Staff steal over R20m from State Theatre: According to the SAST, the fraudsters deliberately framed others and apparently went around boasting they were not worried about being caught …: Google Alert – fraudsters

Dentist let bandaged crook take his theory test in Swindon: A DENTIST handed his provisional driving licence to a convicted theory test fraudster in a bid to cheat the system. Izmir Senaj went to the Swindon …: Google Alert – fraudsters

Requests for bank account data are warning signs of fraud: experts: Fraudsters have been known to create fake Facebook pages representing a bank, send fake emails or SMSes or impersonate bank representatives to …: Google Alert – fraudsters

Roma's fraudsters and stealers named and shamed: The courtroom gasped when an 18-year-old male was mentioned for committing 16 offences. Perrin pleaded guilty to committing 10 counts of fraud, …: Google Alert – fraudsters

PTAD, ICPC partner on anti-pension scam: … got the support of the Independent Corrupt Practices and Other Related Offences Commission in its fight against pension fraudsters and scammers.: Google Alert – fraudsters

Bhopal: Panchayat secy, sarpanch declare living people dead and usurp Rs 49.85 L, booked: CEO Zila Panchayat Satish S Kumar ordered to CEO Janpad Panchayat Barasia to lodge a complaint for registering FIRs against the fraudsters.: Google Alert – fraudsters

West Virginia AG warns consumers of identity theft and tax fraud:Fraudsters will take every opportunity to access your sensitive, personal, and identifiable information,” said Morrisey. “It is always important to protect …: Google Alert – fraudsters

How to keep your money safe from identity thieves: The report also highlighted concerns that fraudsters are increasingly making the move away from credit card and bank fraud towards products and …: Google Alert – fraudsters