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Rant here: FBI arrest of alleged Nigerian fraudsters: News

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Today’s Fraud News from around the world:

Rant here: FBI arrest of alleged Nigerian fraudsters: It is disheartening and unpleasant to the soul to have the names of some 77 Nigerians being enlisted among Internet fraudsters, by the Federal …: Google Alert – fraudsters

Police have chased many fraudsters out of Nigeria- Ibrahim, CP, Police Special Fraud Unit: He provides insights into the multidimensional nature of the crime, saying the police have chased many internet fraudsters out of Nigeria.: Google Alert – fraudsters

Fraudsters generally target people to open a new VPA to conduct frauds: The fraudster will use the “Request Money” option on UPI apps to ask for money from you instead of transferring money. Note that this is where people …: Google Alert – fraudsters

The fraudster might even get an OTP generated for approving the payment from your account …: Fraudsters will ask for bank details from you to create a new Virtual Payment Address (VPA) ID for your account and set MPIN to do transactions.: Google Alert – fraudsters

EFCC arrests suspected Internet fraudsters in Imo, Rivers: THE Economic and Financial Crimes Commission has said it has arrested two suspected internet fraudsters in Port Harcourt, Rivers State, and Owerri, …: Google Alert – fraudsters

Private banks warn over Facebook holiday scams: HSBC, JP Morgan and Coutts, the Queen's bank, have urged customers to be on the alert as fraudsters use sophisticated tactics. JP Morgan Private …: Google Alert – fraudsters

I fought fraud in court. Now I'm paying the costs, too: Agi said that Metro Bank failed to flag suspicious activity in the fraudster's account and failed to carry out adequate checks before the account was …: Google Alert – fraudsters

Trump pal Felix Sater dines at NYC's Russian Samovar two nights in a row: … seen” against Russian and American mobsters, fraudsters, cyber-criminals and even Osama bin Laden, according to newly unsealed court filings.: Google Alert – fraudsters

Victim of degree scam who helped Home Office convict perpetrators denied right to remain in UK: … charities accused the Home Office of “inflicting misery on an innocent man” by using him as a key witness in a case against two fraudsters and then …: Google Alert – fraudsters

Scammers posing as Zelensky's confidants detained after demanding bribe for appointment to …: Detectives with the State Bureau of Investigation have detained a group of fraudsters who demanded a bribe of $ 570,000 from a former defense …: Google Alert – fraudsters