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Police arrest 281 worldwide in BEC scam crackdown: News

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Today’s Fraud News from around the world:

Police arrest 281 worldwide in BEC scam crackdown: The biggest portion of the arrests – 167 – were made in Nigeria, though 74 alleged fraudsters were picked up in the United States. In addition, there …: Google Alert – fraudsters

Pune: Bollywood role dream lands woman in fraudsters' net: When she contacted an association of film actors, she realized that the fraudster had misused the actor's name in order to dupe her. The woman then …: Google Alert – fraudsters

Fargo's Fraud Squad – Currency That Isn't Cash and Relief Effort Scams: Phil Swan, Fraud Expert for Gate City Bank, joins IT2 to discuss money that isn't cash in scams and fraudsters who use disasters for scams. Tuesday …: Google Alert – fraudsters

Hundreds arrested in joint US-Nigeria crackdown on cyber scams: "We have also recovered from the arrested fraudsters the sum of $ 169,850 (153,000 euros) as well as the sum of 92 million naira (230,000 euros)," …: Google Alert – fraudsters

Hundreds arrested in joint US-Nigreia crackdown on cyber scams: “We have also recovered from the arrested fraudsters the sum of US$ 169,850 (RM707,000) as well as the sum of 92 million naira (RM1 million),“ Abba …: Google Alert – fraudsters

'Romance scams' and other frauds in Kansas sent over M to Africa, feds say: The scams were designed to cause victims to transfer money to bank accounts controlled by the fraudsters, who then sent some of the money to …: Google Alert – fraudsters

ThreatList: Amidst Data Breaches, Account Creation Fraud Soars in 2019: This is where fraudsters attempt to sign up for new accounts to capitalize on free trials and streaming bonuses, which they in turn sell on the black …: Google Alert – fraudsters

OPP issue fraud alert: Fraudsters are claiming to be with an online computer company and threatening to lock computers of those who decline their services. You will never …: Google Alert – fraudsters

Westchester Resident Victim Of 0K Identity Theft, Police Say: A Westchester resident was the victim of a near $ 200,000 identity theft when fraudsters opened a joint bank account to rob from his savings, police …: Google Alert – fraudsters

Turkish fraudsters withdrew Rs 16 lakh using cloned cards: Two Turkish nationals, who have been booked in 46 cases for allegedly stealing debit card data by installing skimmers in ATMs in Assam, and were …: Google Alert – fraudsters