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No room for complacency in fight against fraudsters, says KPMG: News

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Today’s Fraud News from around the world:

No room for complacency in fight against fraudsters, says KPMG: Quite simply, the fight against fraudsters is far from over. The latest stats simply show that the threats that we all face are constantly changing, and so …: Google Alert – fraudsters

Suspected Internet fraudsters evade EFCC raid in Ekiti: Suspected Internet fraudsters, otherwise called Yahoo boys, have gone underground in some major towns in Ekiti State. This followed massive …: Google Alert – fraudsters

Google, Alexa And Siri could connect you to fraudsters: Better Business Bureau: Google, Alexa And Siri could connect you to fraudsters: Better Business … device to look up a phone number, you may fall into the trap of a fraudster.: Google Alert – fraudsters

Urgent warning as customers are told to be vigilant and avoid falling for a convincing Kmart text …: The new scam appears to be different from previous text scams where fraudsters sent messages to customers claiming to be from Woolworths, Coles, …: Google Alert – fraudsters

Online lottery scamsters target gullible to loot money: In most of the online lottery frauds, the fraudsters are suspected to be Nigerians, who operate from Delhi and other areas. Sometimes the victims may …: Google Alert – fraudsters

Beaver Medical Group and One of Its Doctors Will Pay Million to Resolve Medicare Advantage …: The DOJ spokesperson said fraudsters “undermine the integrity of the Medicare program.” Healthcare fraud is the most rampant type of fraud against …: Google Alert – fraudsters

UK financial account takeovers up, report warns: Victims were panicked into contacting the fraudsters after messages informing them their computers had been infected. When they followed …: Google Alert – fraudsters

RCMP warn of paving contractor scams: By that time, these fraudsters are long gone, disappearing with their payment before the customer realizes they have been scammed. Mounties add …: Google Alert – fraudsters

FCC's Pai targets Lifeline fraudsters, but doesn't propose a funding cap: FCC's Pai targets Lifeline fraudsters, but doesn't propose a funding cap. Chairman Ajit Pai has a new proposal to ensure everyone enrolled in the …: Google Alert – fraudsters

Man, 80, gets £2000 back after he is scammed by crooks: In the weeks prior to this he had been subjected to a constant stream of attacks by fraudsters, posing as police, his bank and council officials, …: Google Alert – fraudsters