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SEC goes after binary options fraudsters behind LBinary and Ivory Option: News

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Today’s Fraud News from around the world:

SEC goes after binary options fraudsters behind LBinary and Ivory Option: Anton Senderov and Lior Babazara a/k/a Lior Bar, are accused of defrauding more than 2,800 US investors and causing them to lose over $ 5 million.: Google Alert – fraudsters

Assets worth R50m seized in Durban raid: DURBAN – More than R50-million in assets have been seized from alleged fraudsters, including former eThekwini mayor, Zandile Gumede on …: Google Alert – fraudsters

Three 'dupes' paraded in katsina: THE Katsina State police command, on Thursday in Katsina paraded three suspected fraudsters, who specialize in duping their victims while …: Google Alert – fraudsters

7 ATM fraudsters arrested in Sangrur: 7 ATM fraudsters arrested in Sangrur. Posted at: Oct 11, 2019, 7:10 AM Last updated: Oct 11, 2019, 7:10 AM (IST) Police officers hold a press …: Google Alert – fraudsters

No word PMC money is safe, says Finance Minister Nirmal Sitharaman: Mumbai: Finance Minister Nirmala Sitharaman, who faced angry customers of PMC Bank on Thursday, failed to reassure the agitated customers that …: Google Alert – fraudsters

Fraudsters impersonating officers in phone scam: The fraudster may even appear on your phone as the Thunder Bay Police Service's non-emergency number (684-1200). Don't be fooled, this is still a …: Google Alert – fraudsters

Four suspected fraudsters remanded in Ibadan: Four suspected Internet fraudsters docked by the Economic and Financial Crimes Commission (EFCC) in Ibadan have been remanded in prison …: Google Alert – fraudsters

Pensioner scammed out of life savings by fraudsters – Plea for Brits to help recover money: BRITONS are being urged to club together to help a 91-year-old retired police officer conned out of his life savings by evil fraudsters by donating …: Google Alert – fraudsters

Gurugram: Fraudsters posing as int'l, govt officials dupe man of ?46 lakh: Gurugram A city resident was allegedly duped of ?46.52 lakh by several persons posing as officials of international organisations and government …: Google Alert – fraudsters

Quick-thinking actions halt phone scammers: A PENSIONER has outwitted a couple of terrifying fraudsters with her quick thinking. The 65-year old from Maryport received a menacing phone call …: Google Alert – fraudsters