Today’s Fraud News from around the world:
Banks disagree on how to pay for fraud refunds: The UK's banks have disagreed on how to pay for refunds to customers who have been tricked into transferring money to sophisticated fraudsters.: Google Alert – fraudsters
FCA warns of asset manager clones: Fraudsters have been impersonating Schroders Investment Management and JP Morgan Asset Management to target victims in the UK. The Financial …: Google Alert – fraudsters
Warning issued after would-be fraudsters pose as police officers in latest scam: Families are being told to remain vigilant after would-be fraudsters called a man posing as police officers conducting a survey on local services.: Google Alert – fraudsters
Two men accused of raking in £11million by using computer bots to resell gig tickets at inflated prices: Hunter, 51, and Smith, 56, trading as Ticket Wiz and BZZ, were “dishonest fraudsters motivated by greed”, the jury was told. Leeds crown court heard …: Google Alert – fraudsters
Issues of remote Karak areas to be resolved: DC: ARRESTED: Police claimed to have arrested two fraudsters posing as members of an organisation involved in a survey for ration cards and recovered …: Google Alert – fraudsters
Oni: Penalties in New Seed Act Will Deter Fraudsters: The Director General, National Agriculture Seeds Council, Dr. Philip Olusegun Oni, in this interview speaks about efforts by the council to enhance the …: Google Alert – fraudsters
'No industry consensus' over funding to reimburse bank transfer scam victims: APP scams happen when someone is tricked into transferring money directly into a fraudster's bank account, often because the criminal is posing as a …: Google Alert – fraudsters
Fraudsters use payment apps to empty out bank accounts: VISAKHAPATNAM: With more and more people using online payment applications like Paytm, Google Pay and Phone Pe among others, incidences …: Google Alert – fraudsters
Fraud victims let down by bickering banking giants after plans to introduce a central compensation …: It had been proposed that by January, major banks would pay into a shared fund used to refund customers tricked into handing cash to fraudsters.: Google Alert – fraudsters
Lagos warns residents against fraudsters: The Director-General of the Lagos State Safety Commission, Lanre Mojola, has warned Lagosians against the activities of fraudsters parading …: Google Alert – fraudsters