Today’s Fraud News from around the world:
EFCC arrests 9 suspected Internet fraudsters in FCT: The Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC), on yesterday, arrested nine suspected Internet fraudsters at two …: Google Alert – fraudsters
2 fraudsters held for duping people of dollars: Ludhiana: Division 4 police have arrested two fraudsters for duping people on the pretext of exchanging US dollars with Indian currency on Thursday.: Google Alert – fraudsters
Family estate: Oloto family alerts on activities of fraudsters: Advising members of the public not to fall victim of fraudsters, he added that most of the persons who owned the lands have perfected their documents …: Google Alert – fraudsters
Shark Tank's Barbara Corcoran gets back almost 0k after phishing scam by fraudsters who …: Last week fraudsters instructed her bookkeeper to forward funds to a company they claimed was designing a building in which she'd invested.: Google Alert – fraudsters
EFCC arraigns three Internet fraudsters in Kwara: Tunde Oyekola, Ilorin. A Kwara State high court sitting in Ilorin has ordered that three Internet fraudsters standing trial before it be kept in the custody of …: Google Alert – fraudsters
7 fraudsters held, Rs 7L recovered in land racket: Hyderabad: Seven fraudsters, who duped people by showing forged property sale deeds in Toopranpet in Choutuppal mandal, were arrested.: Google Alert – fraudsters
million bank fraud scheme aimed at PBC seniors, feds say: She did not detail how the victims were selected or how the fraudsters got initial information about their bank accounts so they sounded convincing. In …: Google Alert – fraudsters
Increase in scammers and fraudsters force banks to change: “The first main component that you're going to see with a scam is a sense of urgency,” Swan said. “And so the fraudster is going to build that into their …: Google Alert – fraudsters
Buguroo Explains How Fraudsters Recruit People for Mule Accounts: Buguroo has written a brief explainer to teach the general public about mule accounts. A mule account is a real bank account that a criminal uses to …: Google Alert – fraudsters
A gang of five online fraudsters have been convicted and jailed for offences relating to a £10million …: This would allow the fraudsters to monitor the chosen email accounts for high value financial transactions. Having identified a legitimate financial …: Google Alert – fraudsters