Today’s Fraud News from around the world:
CBI books Delhi’s Sonear Industries in Rs 168-cr bank fraud: New Delhi, Jan 4 (IANS) The Central Bureau of Investigation (CBI) has registered a case against a Delhi-based firm for defrauding Punjab National Bank (PNB) to the tune of Rs 168.73 crore through …: “Fraud” – BingNews
Mobile banking frauds still active: Customers of the mobile financial service (MFS) providers are often becoming victims of deception as fraudsters have been using new tricks to swindle them out of their money from their mobile banking …: “Fraud” – BingNews
Trump urges Georgia Secretary Of State to ‘Find’ votes in recorded phone call: President Donald Trump on Saturday pressured Georgia Secretary of State Brad Raffensperger, a fellow Republican, to recalculate the state’s tally of presidential election votes to overturn …: “Fraud” – BingNews
Top Georgia election official says White House pushed him to take Trump call: Georgia’s Republican top election official said on Monday the White House had pushed him against his better judgment to take a call from President Donald Trump in which he pressured the state to …: “Fraud” – BingNews
Canning Town woman to face court accused of courier scam: A woman from Canning Town will face court on fraud charges relating to an alleged courier scam. Essex Police’s serious economic …: “Fraud” – BingNews
Post Office to put two postmasters on board after fraud scandal: Post Office wants to “reset” its relationship with postmasters after pursuing criminal prosecutions against about 900 of them …: “Fraud” – BingNews
PIERS MORGAN: Shameful would-be mob boss Don Trumpone needs to be ‘whacked’ by decent Republicans – like they took out Richard Nixon – to save American democracy: President Trump has triggered a national emergency with his criminal conduct. What’s needed right now is Republicans to stop colluding and stand up to him.: “Fraud” – BingNews
PIERS MORGAN: Shameful would-be mob boss Don Trumpone needs to be ‘whacked’ by decent Republicans: President Trump has triggered a national emergency with his criminal conduct. What’s needed right now is Republicans to stop colluding and stand up to him.: “Fraud” – BingNews
Raffensperger refuses to rule out investigation and says Trump is ‘just plain wrong’ after leaked call: Mr Raffensperger spoke for the first time to ABC’s Good Morning America on Monday after a recording of his phone call with the president on Saturday drew national media attention and raised questions …: “Fraud” – BingNews
Georgia Election Official Demands Probe Into Trump’s Leaked Phone Call: The only Democrat member of Georgia’s state election board has urged Secretary of State Brad Raffensperger to launch an investigation after a phone call between Donald Trump and Raffensperger was …: “Fraud” – BingNews
Fraud Prevention Tip: Consider how you pay. Credit cards have significant fraud protection built in, but some payment methods don’t. Wiring money through services like Western Union or MoneyGram is risky because it’s nearly impossible to get your money back. That’s also true for reloadable cards (like MoneyPak or Reloadit) and gift cards (like iTunes or Google Play). Government offices and honest companies won’t require you to use these payment methods.