Today’s Fraud News from around the world:
Daily wage labourer gets Rs 1 crore tax notice for demonetisation deposits: Ahire recently approached the police saying fraudsters had created a fake bank account in his name using forged documents. Police have ordered a …: Google Alert – fraudsters
Fraudsters posing as pimps dupe people on social media: Fraudsters posing as pimps dupe people on social media. The miscreants use social media and WhatsApp to lure potential customers …: Google Alert – fraudsters
SEC Gets M In Default Judgments For Oil Ponzi Fraudsters: Law360 (January 15, 2020, 8:25 PM EST) — The U.S. Securities and Exchange Commission picked up four default judgments on Wednesday that …: Google Alert – fraudsters
How to catch tax theives: Use tech more aggressively!: In the case of a Uttarakhand firm, investigators found that fraudsters had created over Rs 600 crore of fake credit. Similarly, Surat investigations …: Google Alert – fraudsters
Mexico intends to clamp down on fraudulent vacation clubs, timeshares: The online travel agency Expedia has also warned that fraudsters have passed themselves off as its employees to try to scam consumers by selling …: Google Alert – fraudsters
Fraudsters use cop's ID to finance 4 two-wheelers: Bhopal: Police busted a major racket of identity thieves and fraudsters who stole identities of people and purchased new vehicles on loan through …: Google Alert – fraudsters
YouTube channel Pogo hijacked to promote crypto scam: YouTube creator Pogo, who has over 840,000 subscribers, has had his account hijacked by crypto fraudsters. The hackers have renamed the channel …: Google Alert – fraudsters
Speak to your close ones about 'courier fraud': Courier fraud often starts with a cold call where the fraudster claims to be a police officer or a bank official. The fraudsters will say there's an issue with …: Google Alert – fraudsters
Fake summons sent by impostors on behalf of ED, case registered: "This is a serious matter of fraud in which fraudsters have misused the name of a senior officer of this Directorate for nefarious purpose and this also …: Google Alert – fraudsters
Fraudsters target businesses in invoice scam: Gardai are warning small businesses in the Nort East Cork reagion regarding the dreaded Invoice Redirect Fraud scam where online fraudsters are …: Google Alert – fraudsters