Telangana: MLM companies in ED net: News

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Today’s Fraud News from around the world:

Telangana: MLM companies in ED net: Concrete steps should be taken to bring the fraudsters money from abroad. Based on First Information Reports (FIRs) by the Cyberabad police, the ED …: Google Alert – fraudsters

Fraudster poses as Reliance CEO, held: A 34-year-old man was arrested by the Cuffe Parade police for posing as the chief executive officer (CEO) of the Reliance company in order to scam …: Google Alert – fraudsters

Defence Intelligence busts ring of suspected fraudsters at McCarthy Hill: The Ghana Armed Forces (GAF) has arrested eight persons said to be part of an active ring of fraudsters at McCarthy Hill in Accra. The operation, led …: Google Alert – fraudsters

2019 UTME: Over 100000 candidates now in universities, says JAMB: “These fraudsters are urging interested candidates or persons to forward their names and telephone numbers to the rogue website, as well as pay …: Google Alert – fraudsters

Delhi Police Metro Unit arrests 2 for cheating, looting people: The fraudsters took away his tools and mobile phone. In another incident, one more man fell for the accused's fraudulent scheme. The incident took …: Google Alert – fraudsters

Heartless fraudsters raid church bank account four times: Heartless fraudsters have raided the bank account of a local church four times. Up to £3,000 has been taken from St Mary's in Shaw-cum-Donnington …: Google Alert – fraudsters

Fraudsters can't hack into our account ? NHIS: The National Health Insurance Scheme (NHIS) declared on Sunday that its account cannot be hacked by fraudsters, even as it announced that a …: Google Alert – fraudsters

Scrapping free TV licence for over-75s could lead to 13% rise in fraud, charity says: Caroline Abrahams, Age UK director, said: "Fraudsters are always searching for new opportunities to part us from our cash and it seems that the BBC's …: Google Alert – fraudsters

Online fraudsters con Galashiels 67-year-old out of £21000: Online fraudsters con Galashiels 67-year-old out of £21,000 … The fraudsters' victim was contacted via social media and persuaded to click a link …: Google Alert – fraudsters

Fraudsters Already Attempt to Impersonate the New Bitcoin Futures Platform Bakkt: It appears that crypto fraudsters have already started impersonating the newly-launched Bitcoin futures trading platform Bakkt. Intercontinental …: Google Alert – fraudsters