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Stopping scams: News

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Today’s Fraud News from around the world:

Stopping scams: Still, the best way to get fraudsters is not to fall for their scams. “A little bit of common sense goes a long way,” said Jeff Sunseri, assistant professor of …: Google Alert – fraudsters

Fraudsters who preyed on OAP foiled by postal staff: The letter had travelled more than 200 miles and was one of 35 million ready to be delivered by Royal Mail. Then a message from North Wales …: Google Alert – fraudsters

Ignore suspicious calls and fake social media messages, says ROP: Legal procedures against the accused are under process,” said an ROP statement at the time, adding that there were cases of fraudsters who tried to …: Google Alert – fraudsters

How to Beat Social Security Scam That's Swiped M From Victims: This popular technique has fraudsters impersonating an official from the Social Security Administration in an attempt to pry personal information like …: Google Alert – fraudsters

Police arrest 10 in .6M Israeli crypto scam: In a classic pyramid scheme technique, the fraudsters paid off the initial investors using money raised from late-stage investors. The initial payments …: Google Alert – fraudsters

Illegal to tax mama mboga, critics threaten suit: Rights defenders have opposed the Turn Over Tax, also known as the Mama Mboga Tax, saying it will open avenues for fraudsters and corrupt …: Google Alert – fraudsters

Facebook users targeted by fraudsters to sell stolen items on eBay: Facebook users targeted by fraudsters to sell stolen items on eBay. Police are warning people to be vigilant following reports of a scam which recruits …: Google Alert – fraudsters

Subah saves Guinean government millions from Simbox fraud: Simbox Fraud is an illegal scheme where fraudsters divert international calls into local calls leading to the loss of huge national revenues.: Google Alert – fraudsters

North Wales Police and Crime Commissioner declares war on “despicably heartless” fraudsters: A police boss has declared war on “despicably heartless” fraudsters after victims in North Wales were tricked out of nearly £9 million. The pledge from …: Google Alert – fraudsters