Today’s Fraud News from around the world:
Bank alert: Fraud messages to trap investors, eat up money: New Delhi : Fraudsters trying to snatch your money online are not new, but the way they are opting this time may confuse many in believing that they …: Google Alert – fraudsters
"Some vulnerable people have been taken advantage of" – cruel fraudsters steal thousands in cash: "Some vulnerable people have been taken advantage of" – cruel fraudsters steal thousands in cash. By Sam Greenway. FRAUDSTERS: Thousands …: Google Alert – fraudsters
6 held for swindling Rs 2m from bank: The Bank said it had issued the cheque book on the basis of a copy of citizenship certificate presented by one of the fraudsters, with the account …: Google Alert – fraudsters
HDFC Bank Alerts Customers of Fake Bulk Messages Sent by Scamsters, Here's How to Stay Safe: New Delhi: HDFC Bank has alerted its customers to be wary of fake messages sent in bulk by certain fraudsters. To ensure that the bank customers …: Google Alert – fraudsters
Gang of fraudsters dupes oil trader of Rs 4.36 crore: Our Correspondent. Ludhiana, November 27. A city-based oil trader Jaswant Singh (name changed), carrying on business at Dhandari Kalan here, …: Google Alert – fraudsters
Limiting Fraud With Confirmation of Payee: For example, a fraudster may create a duplicate listing for a piece of furniture or a computer at an alternate web address where different contact …: Google Alert – fraudsters
Fraudsters target RBS's digital bank Bó: The new digital bank set up by Royal Bank of Scotland to compete with rival financial technology groups has become a target for fraudsters.: Google Alert – fraudsters
Online scammers stealing billions in credit card fraud: A smaller number said that their account was compromised by a card skimmer, in which fraudsters capture credit card information through small …: Google Alert – fraudsters
Your three-minute digest: 2 The new digital bank set up by Royal Bank of Scotland to compete with rival financial technology groups has become a target for fraudsters.: Google Alert – fraudsters
Nigerian Nnamdi Marcellus Mgbodile charged in Atlanta with .5m romance scam: “Online romance scams and business email compromise frauds have increasingly become the method of choice for transnational fraudsters targeting …: Google Alert – fraudsters