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Man was tricked into paying £25000 to a money-launderer claiming to be a US soldier who needed …: News

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Today’s Fraud News from around the world:

Man was tricked into paying £25000 to a money-launderer claiming to be a US soldier who needed …: A vulnerable singleton has revealed how he was scammed out of £25,000 by a fraudster who posed as an American soldier online. Andy, from Wales …: Google Alert – fraudsters

Right to Buy fraudster tried to swindle nearly £40000…by pretending to be her dad: A woman tried to swindle almost £40,000 through forging her dad's signature in a fraudulent Right to Buy application. Tuyet Anh Alexander, 52, tried to …: Google Alert – fraudsters

LexisNexis 2019 Cybercrime Report Finds Increase in Human-Initiated Attacks: For example, the report discusses how the network tracked a fraudster across three industries and six different organizations — financial services, …: Google Alert – fraudsters

As fraudsters come back to banks, ATM attacks rise: Visa is already witnessing this shift in fraudsters' attention. The card network reported that it has notified 97 different institutions in recent years of an …: Google Alert – fraudsters

Bank's agent loses N160,000 to alleged fraudster: An agent of one of the top five commercial banks in Nigeria, simply known as Bimbo, has alerted her colleagues and the public on new tricks some …: Google Alert – fraudsters

Mum scammed by US fraudster after buying tickets to church bonfire on Facebook: A mum has been left fuming after she was scammed out of cash for tickets to her local bonfire – by a US fraudster. She had wanted to purchase extra …: Google Alert – fraudsters

Ajman fraudster caught selling fake dollars on Facebook: The fraudster tricked his victims via Facebook. The police did … The Arab fraudster promoted his fake dollars on Facebook and sold them at half price.: Google Alert – fraudsters

Four fraudsters arrested with ATMs, cash in Kathua: Jammu, Nov 5 (UNI) In a major breakthrough against ATM Fraud cases, Police have arrested four fraudsters involved in cheating innocent citizens by …: Google Alert – fraudsters

Accommodation rental sites fraud cases on the rise: It is all too easy for fraudsters to list properties they don't own on villa rental sites, take a booking, and disappear with the money. This is what the …: Google Alert – fraudsters

Fraud Attacks Increase 30% in Q3 2019, as Arkose Labs Report Forecasts Holiday Retail …: “One thing is clear: the way fraudsters are weaponizing compromised data from recent high-profile breaches highlights the deep connectivity of the …: Google Alert – fraudsters