Eli Hini urges MTN MoMo agents to be more vigilant against fraudsters: News

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Today’s Fraud News from around the world: Eli Hini urges MTN MoMo agents to be more vigilant against fraudsters: Mr Eli Hini, the Chief Executive Officer (CEO) of the MTN Mobile Money (MoMo) Limited has advised agents to be more security conscious and help curb MoMo fraud.: “Fraud” – BingNews Glenn Greenwald: Julian Assange Is […]


Survey by UK Fintech Modulr Reveals that Consumers Feel More at Risk of Becoming Targets of Online Fraud: News

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Today’s Fraud News from around the world: Survey by UK Fintech Modulr Reveals that Consumers Feel More at Risk of Becoming Targets of Online Fraud: UK-based Fintech firm Modulr notes that unless you’ve been living in a completely different digital dimension, you can’t have ‘failed to hear about the data breaches and high-profile phishing scams […]


More victims of Bank of America, Zelle scams come forward; here’s how to protect yourself: News

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Today’s Fraud News from around the world: More victims of Bank of America, Zelle scams come forward; here’s how to protect yourself: “They got me.” Experts warn that scammers create a feeling of excitement or anxiety to get their victims to act before they can think.: “Fraud” – BingNews Millions stolen from Barclays accounts by […]


‘Scambaiting’: why the vigilantes fighting online fraudsters may do more harm than good: News

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Today’s Fraud News from around the world: ‘Scambaiting’: why the vigilantes fighting online fraudsters may do more harm than good: The scambaiting community aims to disrupt online scammers – but some of their activity is ethically troubling.: “Fraud” – BingNews EFCC arrests two for ‘N768.5 million fraud’: Operatives of the Lagos Zonal Office of Economic […]


Children’s cancer charity founder jailed for defrauding more than £200k from organisation: News

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Today’s Fraud News from around the world: Children’s cancer charity founder jailed for defrauding more than £200k from organisation: Colin Nesbitt, 60, founded Little Heroes Cancer Trust to provide toys to children being treated for cancer in hospital after his own grandson fell ill with the disease.: “Fraud” – BingNews Eddie Marsan canoes down a […]


Kelvin Collins: Certain demographic groups more vulnerable to scams: News

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Today’s Fraud News from around the world: Kelvin Collins: Certain demographic groups more vulnerable to scams: Scams involving online purchases were persistently the most common scam type reported, followed by phishing requests. Both of these scam types spiked in 2020 during the COVID-19 pandemic. The …: “Phishing” – BingNews WhatsApp scam: Hackers pretend to be […]


COVID-19 has made Canadians feel more vulnerable to fraudsters: News

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Today’s Fraud News from around the world: COVID-19 has made Canadians feel more vulnerable to fraudsters: Continued COVID-19 stay-at-home orders and spending more time online have made 78 per cent of Canadians feel more vulnerable to fraudsters, an increase from 72 per cent reported in the same period a …: “Fraud” – BingNews ‘Murder Among […]


More than S$201 million cheated in top 10 scam types last year: Police | Video: News

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Today’s Fraud News from around the world: More than S1 million cheated in top 10 scam types last year: Police | Video: More than S$ 201 million was cheated in the top 10 scam types last year, with the total number of reported scam cases increasing to more than 15,700 cases in 2020. Among the top […]


David Staveley, who allegedly faked his own death, indicted on conspiracy charges to steal more than $500,000 from Paycheck Protection Program: News

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Today’s Fraud News from around the world: David Staveley, who allegedly faked his own death, indicted on conspiracy charges to steal more than 0,000 from Paycheck Protection Program: David Staveley, who authorities say faked his own death after being charged and arraigned for the allegations, was indicted on three counts of bank fraud and one […]


Fact-checking Trump on executive orders, voting fraud and more: News

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Today’s Fraud News from around the world: Fact-checking Trump on executive orders, voting fraud and more: President Donald Trump isn’t telling the full story on topics from executive orders to mail-in voting and the virus threat. A look at the facts: …: “Fraud” – BingNews BEC Scam Targets Executives’ Office 365 Accounts: A recently uncovered […]