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Nigerian Fraudster Pulls Off $1 Million Heist From Max Security Prison: News

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Today’s Fraud News from around the world:

Nigerian Fraudster Pulls Off Million Heist From Max Security Prison: A convicted Internet fraudster is being investigated in Nigeria for allegedly pulling off a $ 1 million heist from inside a maximum security. The country's …: Google Alert – fraudsters

Fraudster arrested after getting bail through fake papers: Ludhiana: City Jagraon police have arrested a 'fraudster' after he, along with his accomplice, got bail by making fake documents. The arrested …: Google Alert – fraudsters

Car park customers warned of criminal fraudsters operating in Cambridge: CAMBRIDGE City Council is warning people using car parks in the city to beware of fraudsters approaching them for payments. The council has …: Google Alert – fraudsters

Fraudsters list fake numbers of Sanjay Gandhi National Park to take control of victims' mobile phones: The fraudsters use search engines to list fake numbers of the national park. These numbers show up when victims attempt to buy the park's tickets …: Google Alert – fraudsters

'Follow the money': While synthetic fraud isn't new, Landauer says fraudsters are finding more advanced ways to apply it, collaborate, and scheme to get away with money …: Google Alert – fraudsters

Mortgage Fraudster Sees Sentence Reduced By 2 Years: Law360 (November 21, 2019, 4:28 PM EST) — An Illinois federal judge cut a mortgage fraud scheme leader's prison sentence from 12 years to 10 …: Google Alert – fraudsters

The text scam that will cost you £20 for sending a single message: The fraudsters are playing on people's emotions by sending a distressed message saying they are in hospital from what appears to be an ordinary …: Google Alert – fraudsters

'Left scrambling': Oakville nurse loses 000 in a new and major fraud that targets your phone:Fraudsters are using SIM swapping and phone number porting to gain access to your email, social media and financial accounts,” said the OPP in a …: Google Alert – fraudsters

Pubali Bank ATM fraudsters are foreigners, police believe: The fraudsters, who stole nearly Tk 1 million from three ATMs of Pubali Bank in Chattogram and Cumilla earlier this week, are foreigners, police …: Google Alert – fraudsters

Online Lending Fraud: What Is Account Takeover?: Account takeover is a form of financial identity fraud. It's when a fraudster uses a victim's identity and financial accounts to fraudulently secure a loan …: Google Alert – fraudsters