Today’s Fraud News from around the world:
Accrington fraudster said fake £20 note came from cashpoint: A FRAUDSTER tried to use a fake £20 note in a pub just days after he told police it had come from at a cashpoint. Burnley Crown Court heard …: Google Alert – fraudsters
'Bigger fish to fry': m Kleenmaid fraudster urges against jail time: A Queensland businessman convicted of defrauding a bank of $ 13 million and insolvent trading says he should not be imprisoned. Former Kleenmaid …: Google Alert – fraudsters
Fake online customer services duping people in Hyderabad of lakhs: “When the victim calls on a mobile number mentioned on the fake website the fraudster urges the victim to share sensitive data,” said the officer.: Google Alert – fraudsters
Businessman loses Rs 11 crore to fraudsters, 2 held from Delhi: A father-son duo from Delhi was arrested by the Ahmedabad police for allegedly extracting Rs 11.06 crore from a city businessman by posing as bank …: Google Alert – fraudsters
Valentine's Day: A Day for Lovers and Money Mules: In order to be harder to detect, fraudsters use “money mules” to illegally move stolen money. Money mules are often unsuspecting romance fraud …: Google Alert – fraudsters
Bogus refunds: The tax officers had also unearthed a gang of fraudsters engaged in tax fraud and claimed over Rs230 million sales tax refunds. Now that the Federal …: Google Alert – fraudsters
EFCC arrests Internet fraudsters, arraigns one in Delta: “The Port Harcourt zonal office of the Economic and Financial Crimes Commission has arrested seven suspected Internet fraudsters. “The trio of Kufre …: Google Alert – fraudsters
Column: Is that online rental listing real?: The BBB study explains in the most common scam, fraudsters copy a photo and description of a property from a legitimate listing and post it online with …: Google Alert – fraudsters
Crime Branch arrests fraudster, books imposter: JAMMU, Feb 6: Crime Branch Jammu arrested fraudster involved in a high profile public importance case of multi crore viz booked an imposter for …: Google Alert – fraudsters
Alleged fraudster accused of posing as lawyer: A Red Deer judge entered not guilty pleas Thursday for a man facing fraud charges. Some of Chance Aaron Shaw's charges date back to 2017, when …: Google Alert – fraudsters