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SIM swap fraud: A New Wave of Attacks Targeting Financial Services and online services in Africa

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Today’s Fraud News from around the world:

SIM swap fraud: A New Wave of Attacks Targeting Financial Services and online services in Africa: A SIM swap fraud happens when someone convinces your carrier to switch your phone number over to a SIM card that a criminal possesses. In some …: Google Alert – Fraud

The fine lines around fraudulent statements: And: Can the same false statement simultaneously violate and not violate laws against securities fraud? The answers to these questions determine the …: Google Alert – Fraud

Welfare fraud net catches 8K: The JFS administers the major government assistance programs in the county, such as SNAP (food stamps) and Medicaid, and the annual fraud …: Google Alert – Fraud

Viewpoint | How to recognise corporate frauds and dishonesty: Rajeev Thakkar. Recently, a few documentaries on Elizabeth Holmes and Theranos and the fraud that the investors in the company were subject to …: Google Alert – Fraud

Fraudsters Shift To Mobile Devices As Fraud Value Hits N14bn In 5yrs: Fraudsters have shifted tactics, targeting mobile devices of bank customers as the 2018 fraud report showed that mobile fraud, which accounted for the …: Google Alert – Fraud

JAMB secures conviction of five for exam fraud: Prof. Ishaq Oloyede, JAMB Registrar[/caption1Five persons who were involved in examination malpractice in the Unified Tertiary Matriculation …: Google Alert – Fraud

US veteran living in Cambodia sues VA, alleges systemic fraud: He alleges that the VA used fraud and deception to prevent his case from reaching the BVA, including the creation of counterfeit documents, and has …: Google Alert – Fraud

Luxury Silversea Cruises' employee accused of A.5m fraud: But the 53-year-old mother from Plumpton, in Sydney's west, has been charged with 98 fraud offences, including deliberately obtaining a financial …: Google Alert – Fraud

Bank fraud suspect gets two-day police custody: The accused was involved in more than 20 fraud cases and the police had also recovered fake Aadhaar cards, PAN card on several names, besides …: Google Alert – Fraud

Two held for Rs 6.5-lakh loan fraud: Tribune News Service. Sangrur, May 5. With the arrest of two persons, the Dhuri police claimed to have busted a gang of swindlers. Dhuri DSP Mohit …: Google Alert – Fraud