Today’s Fraud News from around the world:
EFCC apprehends '419' group who defrauded professor: ECONOMIC and Financial Crimes Commission (EFCC) has apprehended a gang of fraudsters who harvest personal data of foreign-based Nigerians …: Google Alert – fraudsters
Research shows low financial literacy, social isolation increase scam risk: New fraud research shows that people who live alone or have low financial literacy levels are more likely to lose money to fraudsters. The research …: Google Alert – fraudsters
Plea filed in Delhi HC seeking wages to casual labourers in hotels: Sukin, in his plea, stated that these alleged fraudsters collect the wages of these applicants from hotels but the money never reaches to the workers …: Google Alert – fraudsters
Cyber fraudsters adopt new strategy: He said the fraudsters went to the reception desks of institutions with the knowledge that the organisations collected visitors' details such as phone …: Google Alert – fraudsters
PMCB, yet another banking disgrace!: What is worrisome is the large 'internal control' gaps that are being increasingly manipulated by fraudsters. Cost-cutting exercise, leading to fewer …: Google Alert – fraudsters
Guwahatians Defrauded While Using UPI Based Google Pay For Transactions: GUWAHATI: Fraudsters have been using new tactics using Unified Payments Interface (UPI) applications such as Google Pay to steal money.: Google Alert – fraudsters
Film producer Vipul Shah and his partner duped of Rs 5 cr: In the search of iridium, the fraudsters took Shah and Singh at Nagpur, Bhuwneshwar, Hyderabad, Kolkata, Hubali, Khamgaon, Mhau, Ghosi, …: Google Alert – fraudsters
Crooks are targeting Amazon Prime members: Unsuspecting members of the public are being mercilessly targeted with automated calls which tell them a fraudster has used their personal details to …: Google Alert – fraudsters
Bitcoin Scammers Impersonating Police Officers Are Duping Locals in Canada: According to a report by local news medium Voice on Oct 17, police claimed that they had gotten several reports about fraudsters who call locals, …: Google Alert – fraudsters