Today’s Fraud News from around the world:
Consumer Handbook: Rental Scams Frequent Among Home, Vacation Property Listings: Rental scams can take several forms, but perhaps most commonly, fraudsters simply copy the photo and description of a property, post it online with …: Google Alert – fraudsters
Punjab Police busts multi-crore bank fraud racket: The fraudster siphoned off the account money in five Bank accounts opened on fake identities and later on withdrew the cash through ATMs and self …: Google Alert – fraudsters
Fraudsters intercepted after caring Flintshire neighbour takes action: The incident happened yesterday, January 29, when a 79 year old woman from the Flintshire area was contacted over the telephone by fraudsters …: Google Alert – fraudsters
Suspected Ibadan Visa fraudsters swindle 50 victims N15m: By Gbenro Adesina. Justice Oladiran Akintola of the Oyo State High Court on Thursday ordered that Semiu Oluwole Ololade and Adegboyega …: Google Alert – fraudsters
Fraudsters intercepted after caring neighbour takes action: The incident happened on Wednesday when a 79-year-old woman from the Flintshire area was contacted over the telephone by fraudsters claiming to …: Google Alert – fraudsters
Paytm KYC Fraud Doing The Rounds: Here's How You Can Avoid Falling Prey To Scammers: Thus, this proves that users have started receiving fake SMSs and calls by fraudsters who are trying to siphon money. Also read: New Digital Hoax …: Google Alert – fraudsters
How mum was conned out of £50k by 'well spoken' cheat in 'clone' scam: This is the biggest amount of cash I've helped recover for a Mirror reader – £50,000 stolen by fraudsters. So why am I not overjoyed? Partly because …: Google Alert – fraudsters
4 Key Payment Fraud and Compliance Trends to Watch in 2020: … fraud prevention efforts are becoming more robust, so are the methods and arenas that fraudsters are leveraging to get after critical payments data.: Google Alert – fraudsters
Fraudsters impersonate police in cash scam across East Devon: There has been an increase locally in so-called 'courier fraud', including a case on Tuesday, January 28, in which the victim handed a four-figure sum …: Google Alert – fraudsters
8 tips to avoid falling victim to Transnet job scam: In a statement the authority said job seekers are still paying money to fraudsters in the belief that they will be employed by Transnet. They are being …: Google Alert – fraudsters