Today’s Fraud News from around the world:
Dual fraudsters jailed after 'concoction of lies': Former Dual Australia claims manager Josie Gonzalez was the mastermind behind a $ 17.4 million fraud that could have destroyed the underwriting …: Google Alert – fraudsters
Another wine shop fraud, Mumbai man loses Rs 50000: The fraudster called again saying he wanted to reverse the transaction. I shared the details of another card. The crook tried to siphon off another Rs49 …: Google Alert – fraudsters
Tech Support Fraudster Gets 1½ Years For Pop-Up Ad Scheme: Law360 (October 17, 2019, 9:40 PM EDT) — A man who admitted to running the day-to-day operations of a fraudulent tech support call center in Costa …: Google Alert – fraudsters
Fraudster Yida “Benny” Xiong spared jail over 0k real estate scam that fleeced Chinese investors: A fraudster who became “intoxicated” by his ability to deceive Chinese investors has wept as a judge spared him jail — but said he had stained his …: Google Alert – fraudsters
Business Bulletin: Why consumers engage with scammers: Nearly half of those surveyed did not engage with the fraudster. However … the tactics and behaviors of scammers did not engage with the fraudsters.: Google Alert – fraudsters
Mumbai: Ex-bank manager held in 50 lakh loan fraud case: MUMBAI: Amboli police on Thursday arrested a bank manager for allegedly helping fraudsters get a Rs50-lakh loan after mortgaging a woman's flat in …: Google Alert – fraudsters
Kwara court jails Internet fraudster indicted by FBI: Tunde Oyekola, Ilorin. A Kwara State High Court sitting in Ilorin, on Thursday, sentenced Joseph Oyediran, one of the suspects indicted by the Federal …: Google Alert – fraudsters
MAPOLY disowns convicted Cybercrime fraudster: By Adejoke Adeleye. The management of Moshood Abiola Polytechnic, (MAPOLY) Abeokuta has disowned Olalekan Oladapo Ogunremi, who was …: Google Alert – fraudsters
Delhi fraudsters arrested for duping Amdavadi woman: Ahmedabad: The cyber cell of the city crime branch arrested two fraudsters, Ben Morris and Sumitra Chaudhary, on Thursday from Delhi for cheating …: Google Alert – fraudsters
Police, IT officials warn against fake tax return messages: Fraudsters, operating primarily out of Bihar and Jharkhand, are taking advantage of unsuspecting assessees by sending out fraudulent messages with …: Google Alert – fraudsters