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BBSS: Over 300000 Bulgarians say affected by fraud or forgery on Internet

Fraud Alert:

Today’s Fraud News from around the world: BBSS: Over 300000 Bulgarians say affected by fraud or forgery on Internet: Sofia. Over 300,000 adult Bulgarians claim to have been affected by fraud or forgery on the Internet. Meanwhile, there is high concern about unfair …: Google Alert – Fraud Sierra Leone anti-graft body to probe Red Cross […]




RBS accused of fraud and forgery by customers and ex-employee

Fraud Alert:

Today’s Fraud News from around the world: RBS accused of fraud and forgery by customers and ex-employee: Former business clients of the Royal Bank of Scotland are accusing the bank of systematically manipulating documents to cover up wrong doing.: Google Alert – Fraud Stalemate over Indian students facing deportation for immigration fraud: The Government and […]




Cellphone Contract Scammers Arrested

Fraud Alert:

Yesterday, Dundee detectives and Crime Intelligence conducted an intelligence driven operation which led to the arrest of four suspects for forgery and uttering. Suspects were arrested at the Dundee CBD after they had upgraded cellphone contracts with one of the major service providers using fraudulent documents. Further investigation revealed that the suspects have been operating […]