Today’s Fraud News from around the world:
Did Ilhan Omar marry her brother and what did the FBI say?: Why do people claim Ilhan married her brother? Right-wing bloggers claimed that Omar is married to two men for immigration fraud purposes, and one of them, Ahmed Nur Said Elmi, is her brother. Omar …: “Fraud” – BingNews
Fraud attempts continue in Oak Bay: Two more reports of fraud attempts in Oak Bay were made to police last week, part of an ongoing string of frauds. One was a collection letter from a mobile company for an amount more than $ 3,000. “The …: “Fraud” – BingNews
Blinker Teams With Autotrader to Deliver Premier Digital Solutions for Private Sellers: Autotrader brings more trust and speed to online car shopping and buying, helping car shoppers browse the widest variety of vehicle options all in one place. Autotrader continues its commitment to …: “Fraud” – BingNews
EFCC arrests former Minister over N5m fraud: The Economic and Financial Crime Commission (EFCC) has arrested a former Minister from Sokoto state over alleged five million Naira fraud. The Minister (name withheld) was alleged to have …: “Fraud” – BingNews
Judge allows curbside voting in Alabama; loosens absentee ballot requirements in 3 counties: Several voters with underlying health conditions sued the state in May, arguing existing requirements put their health at risk.: “Fraud” – BingNews
Slam. Report States that Swedbank and SEB Enabled Fraud Networks Including Failed P2P Lender Envestio: A new report claims that established banks Swedbank and SEB enabled ‘suspected fraud networks’ to operate in the Baltics and mentions bankrupt peer to peer lending platform Envestio by name. Envestio, …: “Fraud” – BingNews
Fraudster who let TRAIN run over his hand in £6million insurance scam jailed for two years and won’t receive a penny: A FRAUDSTER who let a train run over his hand in a £6 million insurance fraud has been jailed for two years. The German man, known only as Christian W, won’t receive a penny after his plan …: “Fraud” – BingNews
Same Fraudster, Different Fraud: Fraud is an ever-evolving crime that takes many shapes and forms. Fraudsters are often clever individuals who are good at their jobs and constantly finding new ways to target their victims. Some of …: “Fraud” – BingNews
Charges in fraud probe linked to crossbow murder: A fraud investigation launched after a pensioner was slain with a crossbow has led to two people facing court. North Wales Police launched a parallel fraud probe after 39-year-old Terence Whall shot …: “Fraud” – BingNews
‘Sudden, sharp’ increase in fraud in Surrey: Police are warning residents over a “sudden, sharp” increase in fraud in Surrey over the last two weeks. On Tuesday (June 16) a statement released by Surrey Police said that since June 1, they had …: “Fraud” – BingNews
Fraud Prevention Tip: Do not use an ATM machine if you notice wires or a skimming device attached to where you insert your card. Also, cover the key pad with your hand, a hat or other piece of clothing when inputting pin numbers. Notify the bank or local police if you observe device(s) attached to the ATM.
