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Glasgow bank scam warning as customers fall victim to fraud: News

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Today’s Fraud News from around the world:

Glasgow bank scam warning as customers fall victim to fraud: Bank fraud is one of the fastest growing crimes in the country as fraudsters are becoming increasingly sophisticated and devising new ways to attack …: Google Alert – fraudsters

More than 4, 000 Nairobi traders to be settled at New Wakulima Market: “We would like to notify the general public, that there are fraudsters and conmen siphoning funds from innocent citizens through fake sale and …: Google Alert – fraudsters

FIA busts gang involved in phone banking fraud: FIA Cyber Crime Circle Rawalpindi has arrested a gang of fraudsters including Muhammad Aslam, Muhammad Raza, Abdul Khaliq, Muhammad …: Google Alert – fraudsters

Why do gay apps struggle to stop catfish?: In a bid to tackle fake profiles and fraudsters, a popular gay dating app plans to offer a sort of "verified" badge to identify authentic members.: Google Alert – fraudsters

Excesses, extortion creeping into fight against Internet fraud: Arbitrary arrest, harassment and extortion of innocent citizens by security agents, on the pretext of hunting down Internet fraudsters, are currently …: Google Alert – fraudsters

PenCom to penalise PFAs for benefits wrongly paid: The fraudsters, who had been deceiving the PFAs with fake documents, had successfully collected the pension benefits of some living workers and …: Google Alert – fraudsters

Canada Revenue Agency Scam Still Roping in Victims: A new twist is that Fraudsters will leave a pre-recorded, clear message on your voicemail impersonating the real CRA. Fraudsters are either phishing …: Google Alert – fraudsters

Husband reveals wife sent £20k to fraudster posing as US war hero in online scam: Fraudsters will often spend a long period talking to victims so as to build up trust before claiming to be experiencing a problem and to be in need of …: Google Alert – fraudsters

Great-grandmother, 74, reveals how a romance fraudster she met on Match.com and thought was …: A vulnerable great-grandmother searching for love was conned out of £8,000 by a romance fraudster she met on Match.com. Sally Jones, 74, joined …: Google Alert – fraudsters

Westpac eyes faster international transfers but acknowledges a downside: … receive money overseas through bank transfers in a matter of seconds, but there are concerns the advance could play into the hands of fraudsters.: Google Alert – fraudsters