Today’s Fraud News from around the world:
Beware of imposters demanding money for tower installation: TRAI: It warned against fraudsters asking land or premise owners for money on the pretext of obtaining a no-objection certificate (NOC) from Trai for …: Google Alert – fraudsters
We got victims' details searching dustbins in federal ministries – Arrested fraudsters who duped …: It dawned on Alhaji that he had been defrauded when he lost communication with the fraudsters after paying the sum. He consequently petitioned the …: Google Alert – fraudsters
RCMP warn of COVID-19 fraudsters: RCMP warn of COVID-19 fraudsters. about 2 hours ago By: Tereza Verenca. toilet-paper. Some are selling toilet paper for as much as $ 100 for …: Google Alert – fraudsters
Hyderabad: Fraudsters cheat people on pretext of COVID-19: Hyderabad: The scare of coronavirus is taking a toll on citizens, but it's also giving an undue advantage to the online fraudsters who are on a prowl to …: Google Alert – fraudsters
7th Circ. Scraps Fraudster's .8M Restitution Order: Scraps Fraudster's $ 1.8M Restitution Order. By Reenat Sinay. Law360 (March 13, 2020, 6:07 PM EDT) — A Seventh Circuit panel vacated a $ 1.8 …: Google Alert – fraudsters
Editorial: Short takes on fraudsters and ice-cream lickers: Famous fraudster touts a coronavirus cure. Missouri Attorney General Eric Schmitt has sued televangelist Jim Bakker for helping market a bogus …: Google Alert – fraudsters
State AGs Crack Down on Coronavirus Scams: … New Jersey, suspected fraudsters are trying to take advantage of the coronavirus panic to trick consumers into buying useless or harmful products, …: Google Alert – fraudsters
GTA residents need to be aware of COVID-19 scams, police say: “Fraudsters are creative and want to profit from consumers' fears, uncertainties and misinformation,” the Canadian Anti-Fraud Centre said in a news …: Google Alert – fraudsters
Fraudster Keno Romario Brown Convicted After Federal Trial for Scamming More Than 100 Elderly …: U.S. Attorney Robert K. Hur stated, “The Department of Justice is committed to bringing fraudsters who prey upon the elderly to justice. We will …: Google Alert – fraudsters
Shielding members from COVID-19 fraud: Fraudsters are leveraging fears over the coronavirus as an opportunity to scam financial institutions and consumers. Credit unions are taking steps to …: Google Alert – fraudsters