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Jail for Swindon fraudster who led £200000 loan application scam: News

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Today’s Fraud News from around the world:

Jail for Swindon fraudster who led £200000 loan application scam: A “FLASHY” fraudster roped in friends, family and a worker at his local shop as he made loan applications totalling £200,000. Jailing him for more than …: Google Alert – fraudsters

Fraudsters Selling Abandoned Properties To Home Seekers – Report: A bid to own a home in the city has landed some home seekers in the hands of greedy fraudsters who are now selling them abandoned and …: Google Alert – fraudsters

Judge who drew fire for jailing jurors has faced criticism before: FORT LAUDERDALE, Fla. — As a criminal court judge, John Kastrenakes put murderers in prison for life, sent fraudsters away for decades and issued …: Google Alert – fraudsters

Phone fraudsters claim to be RCMP officer: “Of further concern, the fraudsters are using Caller ID spoofing to reflect “Cranbrook RCMP” on the call display,” reported detachment commander …: Google Alert – fraudsters

Harvest House loses 0 000 to Harare fraudster: Brenda Zinyuke, Court Reporter. A MAN from Harare has appeared in court for allegedly defrauding Harvest House International Church of $ 200 000 …: Google Alert – fraudsters

Bogus CIO serial fraudster remanded in custody: Mashudu Netsianda, Senior Court Reporter. A SERIAL fraudster who allegedly masqueraded as a top Central Intelligence Organisation (CIO) officer …: Google Alert – fraudsters

Newcomer to Canada scammed out of 00, Delta police say: … had received several reports from Vancouver residents who said they received calls from fraudsters using the department's non-emergency number.: Google Alert – fraudsters

OPP warn of 'aggressive CRA scammers' posing as police officers: More recently, fraudsters have been posing as CRA agents and telling potential victims that their bank accounts have been targeted for fraud.: Google Alert – fraudsters

Phone fraudsters on the line again: They're at it yet again. Fraudsters claiming to represent Service Canada are phoning people, demanding personal information. Timmins Police …: Google Alert – fraudsters

EFCC Arrests Nine Suspected Internet Fraudsters In EnuguThe Economic and Financial Crimes …: The Economic and Financial Crimes Commission, Enugu Zonal Office, on Friday arrested nine suspected Internet fraudsters. The names of the …: Google Alert – fraudsters