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PayThink To fight fraud, data must come in layers: News

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Today’s Fraud News from around the world:

PayThink To fight fraud, data must come in layers: Fighting fraud in today's world involves having access to the right datasets. With widespread access to breached and stolen data, fraudsters can easily …: Google Alert – fraudsters

What are different types of UPI frauds and how not to lose your money to fraudsters: However, even this mode of transaction has been targeted by fraudsters to steal customers' money with several such cases emerging in recent months …: Google Alert – fraudsters

All you need to know | The Paytm KYC scam & how to avoid it: The fraudsters target customers by asking them to download a mobile or desktop app to facilitate the Know-Your-Customer (KYC) process, through …: Google Alert – fraudsters

Techie pays Rs 1L for iPhone worth Rs 28K: And doesn't even get the phone; he transferred money to fraudsters , who said he had won a prize. A 25-year-old techie had to pay a steep price for a …: Google Alert – fraudsters

Roll call of 15 Internet fraudsters jailed in Enugu: The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has secured the conviction of 15 internet fraudsters. The were convicted …: Google Alert – fraudsters

London looks to ban Uber; company says security fixes in place:Fraudsters' schemes are ever-evolving, which is why Uber is committed to constantly updating and strengthening our processes to protect against …: Google Alert – fraudsters

Insurance fraud victims can get their money back: A resident of Rajguru Nagar, Jagdev Singh, who had lost Rs 3.5 crore to fraudsters has started getting his money back. Recently, he got Rs 3 lakh of …: Google Alert – fraudsters

3 more cyber fraudsters sentenced in Enugu: Three more cyber fraudsters, Isiah Nduka Alozie, Michael Chwuebuka and Njoku Chinedu were sentenced to various jail terms on Monday in Enugu.: Google Alert – fraudsters

Telegram app haven for fraudsters: Kerala: The State government on Monday informed the Kerala High Court that Telegram was a social media app that provided anonymity to users and was …: Google Alert – fraudsters

FBI says scammers targeted older victims with 'Latin Lotto' scheme: Fraudsters approached victims, most of them Hispanic women ranging from their mid-60s to over 80 years old, and told them they had a winning …: Google Alert – fraudsters