Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:

How UPI-based frauds take place: News

Post a Fraud Alert:

Today’s Fraud News from around the world:

How UPI-based frauds take place: According to the email sent by the bank to its customers, fraudsters ask … According to the report, this is how the scam worked: "Fraudsters may ask …: Google Alert – fraudsters

This Week in Scams: Bitcoin, buried treasure and CRA schemes are back: Richmond Mounties warned Thursday about a possible return of the Chinese gold scam, in which fraudsters claim to have unearthed buried treasure, …: Google Alert – fraudsters

Straight Talk: KGW investigative reporter Kyle Iboshi shares how you can protect yourself from …: It's during this festive time when people are in the giving spirit, and unfortunately, fraudsters are poised to take advantage. KGW's senior investigative …: Google Alert – fraudsters

Fraudsters send you scrambling with SIM card swap scam: OPP: Fraudsters are using SIM swapping and phone number porting to gain access to your email, social media and financial accounts. From there, they …: Google Alert – fraudsters

BBB warns of peer-to-peer payment scams on apps similar to Paypal, Venmo: Fraudsters may try to convince you that you've been paid more than you were owed. For example, a spoofed email says that you've been paid $ 3,000 …: Google Alert – fraudsters

Good morning, Kyiv! Giuliani pals Lev Parnas and Igor Fruman were actually fleeing to Ukraine …: Lev Parnas and Igor Fruman, the alleged fraudsters who worked with Giuliani to unearth dirt on Joe Biden and others, planned to meet with Ukrainian …: Google Alert – fraudsters

Car Fraudster On FBI's Most Wanted List Wants To Surrender, Authorities Reject His Terms: Afzal 'Bobby' Khan is one of FBI's Most Wanted fugitives and, after being on the run for five years over fraud charges, says that he wants to surrender, …: Google Alert – fraudsters

Bitcoin phone scams rack up over 000 in losses from Metro Vancouver victims: While many Canadians may deem phone scams to be easily identified and numerous warnings have been issued about them, fraudsters have …: Google Alert – fraudsters

SP cautions public against landing in 'cell tower fraud': The fraudsters were coaxing farmers into believing that their land was suitable for cell towers and that it had been marked with the help of satellite …: Google Alert – fraudsters

Fraudster branded 'UK's biggest benefits cheat' boasts of 'great' prison life: Ethel McGill, who pretended to have dementia to claim for than £750,000 disability benefit, says life in jail is like living in a 'little village'. Share.: Google Alert – fraudsters