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New 2019 cybercrime report tracks growing threat of networked cybercrime: News

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Today’s Fraud News from around the world:

New 2019 cybercrime report tracks growing threat of networked cybercrime: The new report details an example of how the Digital Identity Network tracked one fraudster across three industries and six different organisations …: Google Alert – fraudsters

Gang spared jail for visa scam that let 900 illegal immigrants stay in UK: A group of people behind the UK's biggest ever visa scam have been spared jail. The fraudsters set up a network of 53 fake companies and created …: Google Alert – fraudsters

Gov't Issues Warning about Huduma Namba: Interior Ministry stated: "Don't fall for traps set by fraudsters sending out texts and making calls asking you to pay some money for your Huduma …: Google Alert – fraudsters

EFCC Arrests More Suspected Internet Fraudsters: The Economic and Financial Crimes Commission, EFCC, Abuja and Ilorin zonal offices, have arrested 13 suspected internet fraudsters in separate …: Google Alert – fraudsters

Police issue warning over universal credit loans scam: The friend helped them receive the 'free grant' of over £1,000, only to later be asked to transfer £500 to the fraudster's account as a 'finder's fee'.: Google Alert – fraudsters

This is the most common 'Google scam' that people are losing money to: Fraudsters post fake business listings and customer care numbers on websites to make gullible people believe that these are original customer care …: Google Alert – fraudsters

Fraudsters threaten to bleed Ayushman Bharat scheme: Fraudsters are coming up with ingenious ideas to take the Central government for a ride when it comes to the 'Pradhan Mantri Jan Arogya Yojana' …: Google Alert – fraudsters

Haryana fraudsters behind messaging service scam in Una: Dharamshala: A major scam by some fraudsters in the name of messaging service in Una district has left many people duped of their money.: Google Alert – fraudsters

Hyderabad: Got a job offer abroad? Beware, it could be a scam: On the pretext of visa applications and other formalities, the fraudsters take hefty amounts from victims. There have been over 50 job fraud cases, with …: Google Alert – fraudsters

Pickpocket fraudster in custody after multiple incidents: A 42-year-old male is in custody after investigators linked him to a series of pickpocket frauds. Police say the suspect allegedly would watch elderly …: Google Alert – fraudsters