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From 'ebicupuli' cheques to ATMs: The changing faces of financial fraud: News

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Today’s Fraud News from around the world: From 'ebicupuli' cheques to ATMs: The changing faces of financial fraud: Mr Robert Nyamu, the director of forensic and litigation support at Deloitte, says the fraudsters target cheques and cash, and more recently wire fraud, …: Google Alert – fraudsters My Church accounts, other officials fraudulents – Living Faith […]




Don't fall for these 10 financial scams: News

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Today’s Fraud News from around the world: Don't fall for these 10 financial scams: Nearly one-third of those who had fallen victim to a fraudster said they thought it was because they were “too trusting” and one in 10 admitted that not …: Google Alert – fraudsters EFCC arrests 27 'fraudsters' in Lagos hotel raid: Operatives […]