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#Kazakhstan fraudster's 'lieutenant' found in leafy DC suburb after fleeing the UK: News

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Today’s Fraud News from around the world:

#Kazakhstan fraudster's 'lieutenant' found in leafy DC suburb after fleeing the UK: A top 'lieutenant' of a convicted Kazakh fraudster is facing US court action after being tracked down to a quiet suburb in Washington DC. Russian …: Google Alert – fraudsters

Kullu police's operation against e-fraudsters put 7 behind bars: Manali: Seven online fraudsters from Jharkhand and West Bengal were arrested by Kullu police in different cases of frauds worth lakhs of rupees …: Google Alert – fraudsters

Con Banega Crorepati: “The certificate of prize as well as the cheque was bogus and the fraudsters used the name KBC unauthorisedly. They used the name to gain the …: Google Alert – fraudsters

How to plan big home improvements without losing money: From making a payment to fraudsters to invalidating your home insurance, here's how to plan and execute a big home improvement project without …: Google Alert – fraudsters

SFU launches probe into Taiwanese visa fraud: … adopted by fraudsters in obtaining money from unsuspecting members of the public under the pretext of helping them to procure Taiwanese e-visa.: Google Alert – fraudsters

Pune: 17-year-old threatened on dating site, transfers Rs 2 lakh to fraudsters: A 17-year-old college student transferred Rs 2 lakh from his mother's credit and debit cards to online fraudsters posing as women on a dating website, …: Google Alert – fraudsters

Fraudsters pose as e-wallet execs, send KYC texts to dupe customers: Cyber-fraudsters have started a new criminal trend of posing as executives of e-wallet company Paytm, to scam users of their money. Mumbai Police …: Google Alert – fraudsters

Regulators Taking Aim at Fiat Fraud by Intensifying KYC Demands in 2020: Apart from raising the eyebrows of the regulators, it leaves an open door for happy fraudsters. Fraud absolutely occurs at these low volumes in …: Google Alert – fraudsters

Investigation: Online romance fraudsters prey on victims looking for love online with doctored photo …: One Scots victim, a 54-year-old widow, today tells how she lost her £17,000 life savings to the fraudsters after being contacted by a man pretending to …: Google Alert – fraudsters

UTME registration begins tomorrow —JAMB: … the suspension in view of the fact the original intention was to eliminate examination fraud perpetrated by fraudsters through multiple registration.: Google Alert – fraudsters