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Restrictions to keep frauds at bay: Experts: News

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Today’s Fraud News from around the world:

Restrictions to keep frauds at bay: Experts: Indore: Frauds in GST have gone up as all the taxes have come at a single platform making easier for fraudsters to dupe exchequers money. But the …: Google Alert – fraudsters

Police in Peterborough warn about fraudsters pretending to be from Thomas Cook seeking bank …: A Facebook post this evening said: "We have received reports of calls purporting to be from Thomas Cook offering refunds and asking for bank details.: Google Alert – fraudsters

Muscovite sends nude to Sberbank employees to verify her identity: As a result, the woman was sent to a bank office to receive a new card, and then they sent her two videos on which the naked victim of fraudsters …: Google Alert – fraudsters

Cineplex warns SCENE members of fraudsters stealing points and locking accounts: Movie-lovers in Canada should make sure they check their SCENE account after the company has discovered fraudulent activity in some accounts.: Google Alert – fraudsters

Fraudsters target Yorkshire holidaymakers in wake of Thomas Cook collapse: But now, West Yorkshire Police say that fraudsters are targeting distraught customers with a new scheme designed to steal credit card information.: Google Alert – fraudsters

Oregon FBI's Tech Tuesday: International student scams: These visitors, however, are particularly vulnerable to fraudsters. Our partners at the Federal Trade Commission recently reported that foreign …: Google Alert – fraudsters

'Free TikTok fans' scams lure kids into downloading dodgy apps and handing over their info: Speaking on the company's Transatlantic Cable Podcast, Buxton said fraudsters are targeting teens because they're more vulnerable than adults.: Google Alert – fraudsters

Identity And AI: The Recipe For A Strong Fraud Defence: It now requires the use of advanced analytics and AI to compete with the ruthless agility of fraudsters and organised crime. The 2016 Bank of …: Google Alert – fraudsters

New Online Fraud Complexities May Arise for Insurance Companies: “However as transactions move online so will the fraudsters. With U.S. consumers becoming increasingly comfortable transacting with insurance …: Google Alert – fraudsters

How Twitter is fighting back against the scammers stealing your money: Last year fraudsters managed to steal £120,000 by hacking the Twitter accounts of two British companies and posing as Silicon Valley entrepreneur …: Google Alert – fraudsters