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Safaricom probes insider fraud claims: News

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Today’s Fraud News from around the world:

Safaricom probes insider fraud claims: Safaricom is investigating complaints from several subscribers that fraudsters attempted to con them of funds from their mobile accounts using the …: Google Alert – fraudsters

Kenya police pursuing alleged fraudster behind M crypto scam: Kenyan police are on the hunt for a cryptocurrency scammer who allegedly made away with Sh2.7 billion ($ 26.6 million). The scammer lured the …: Google Alert – fraudsters

Sustaining battle against Ponzi scheme: With fraudsters still lurking around, there is need to sustain battle against activities of illegal fund managers in order to protect investors and save the …: Google Alert – fraudsters

Bhopal: 5 held for running railways & FCI job racket: BHOPAL: The five fraudsters have been arrested for running a job racket and duping their victims by promising them jobs in railways and Food …: Google Alert – fraudsters

Police Warning: Fraudsters, Scam Artists Want You To Abbreviate 2020: With the dawn of a new decade comes new opportunities for scammers to take advantage of unsuspecting victims, according to police. Nationwide …: Google Alert – fraudsters

Stop electricity thieves: However, the utility deserves praise for taking the revelations seriously and doing something to plug the loopholes the fraudsters exploited.: Google Alert – fraudsters

A Vodafone scam is doing the rounds in North Wales – here's what to do if you're targeted: Fraudsters are said to be more likely to contact a victim on the Vodafone network, who may believe the call is genuine but could be left out of pocket.: Google Alert – fraudsters

CMCH introduces new system for patients' safety: Such fraudsters had posed as hospital staff or persons having influence in the hospital to 'speed up' procedures and get special attention for patients.: Google Alert – fraudsters

Is Aldi Giving Away Free Groceries on Facebook?: For instance, a fraudster may edit a post to include a malware link or request personal information — or, if the audience has grown large enough, …: Google Alert – fraudsters

Fraudulent 'Card Stop' text messages in circulation, warns Belgian bank federation: The messages are not sent by Card Stop, but by fraudsters, and include a link to a fake website where people have to pass on their bank details.: Google Alert – fraudsters