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PayThink Real-time payments breaks security 'rules': News

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Today’s Fraud News from around the world:

PayThink Real-time payments breaks security 'rules': With the exponential increase in customers performing real time payments than ever before, it's not surprising that fraudsters continue to seek ways to …: Google Alert – fraudsters

Phishing joined by whaling in fraud threat to businesses: … from taxpayers offered a tax rebate by phone, text or email by fraudsters in exchange for providing personal information, including their bank details, …: Google Alert – fraudsters

Don't let holiday distractions make you an easy mark for seasonal scammers: "The fraudsters, oftentimes their website will be that same charity name, but it'll be dot com, or something different. So that's something you need to …: Google Alert – fraudsters

Mathadi workers' money siphoned off: One held: Less than a month later, fraudsters had fraudulently used a fake letterhead of the welfare board to open an account in Vijaya Bank in the the Cloth …: Google Alert – fraudsters

Criminals now target telecom networks, NCC warns: The Nigerian Communications Commission on Tuesday warned that cyber fraudsters are now targeting telecommunications networks in their quest to …: Google Alert – fraudsters

Fraudsters have previously claimed at the least 400000 euros with untrue ads with BVs on Facebook: "File a complaint, even if it only concerns a small amount," advises Leen Dierick, person in the Chamber for CD&V. Her appeal is dealt with to all the …: Google Alert – fraudsters

Conmen lure villagers with Ayushman Bharat scheme, steal from their bank accounts, FIR ordered: The fraudsters had meticulously collected photocopies of Aadhaar cards and thumb impressions from residents of many villages, including Naugvan …: Google Alert – fraudsters

NT RCMP warn residents of fraudsters impersonating government agencies to lure victims: NT RCMP are warning Northerners about a phone scam where fraudsters are pretending to be calling from recognizable government agencies.: Google Alert – fraudsters

Online lenders enlist AI-driven behavioural analysis in the fight against fraud: "As fraudsters adopt new ways for online fraud, new scenarios are added to our system and the platform can issue a warning if similar behaviour …: Google Alert – fraudsters

MLM Companies You Should Know About: As a society, we can't seem to get enough of scammers and fraudsters – the whole world watched in anticipation as Fyre Fest crumbled right before …: Google Alert – fraudsters