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NYSC warns Prospective Corps Members to be Be wary of fraudsters: News

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Today’s Fraud News from around the world:

NYSC warns Prospective Corps Members to be Be wary of fraudsters: The National Youth Service Corp, (NYSC) has warned the prospective corps members to be wary of the activities of some fraudsters advertising online …: Google Alert – fraudsters

Fake California employers help borderline borrowers qualify for mortgages: Ok. Fair enough. But, why is Fannie Mae only naming California employment fraudsters? Surely, the other 49 states have their fair share of crooks.: Google Alert – fraudsters

EXCLUSIVE: Stores worried about card payment scam: Stores have been warned about a gang of fraudsters travelling across the UK exploiting vulnerabilities in card payment services to steal thousands of …: Google Alert – fraudsters

New phone scam targeting Fort St John area: "Fraudsters are getting more sophisticated and frauds are getting more elaborate," said Constable Chad Neustaeter. "Getting the word out so that our …: Google Alert – fraudsters

The cannabis industry's next big threat: Hacks and fraud: "The unscrupulous people who have always existed — the out-and-out fraudsters — take advantage of investors who want to make a buck quickly," …: Google Alert – fraudsters

DOJ Publishes New Fine Rates for False Claims Act Whistleblower Cases: Amendments made to the False Claims Act in 1986, the False Claims Act, increased the penalties charged to fraudsters who engaged in contracting or …: Google Alert – fraudsters

Gemcoin founder to admit to 7 million crypto scam: Nick Hanna, a U.S Attorney, reminded investors to beware of promises of instant success as this is how fraudsters lure them in. He added, “Mr. Chen's …: Google Alert – fraudsters

Warning over 'disgraceful' new doorstep scam tricking residents out of thousands of pounds: Fraudsters pretending to be from a legitimate drainage company are … Police say typically, the fraudsters will knock on the door and tell the victims …: Google Alert – fraudsters

Is your business prepared as fraudsters focus on loyalty programmes?: Is your business prepared as fraudsters focus on Loyalty Programmes? Great news as Forter launches its Loyalty Programme Protection solution to …: Google Alert – fraudsters

Monzo scam warning: Woman scammed out of £770 to fraudsters who knew bank account details: MONZO customer Harriet, whose name has been changed, was left devastated when scammers contacted her, purporting to be the Monzo fraud team.: Google Alert – fraudsters