Today’s Fraud News from around the world:
EFCC nabs 48 suspected Internet fraudsters in Ogun: The Economic and Financial Crimes Commission, Ibadan zonal office, on Thursday said its operatives arrested 48 suspected Internet fraudsters in …: Google Alert – fraudsters
Day after 21-year-old man's death, cops nab duo for murder: A man, cheated of Rs 1 lakh by a fraudster, registered a complaint with cybercrime police on Thursday. The victim allegedly fell prey to the fraudsters …: Google Alert – fraudsters
FCA, MFSA Warn of Financial Scams Surrounding Coronavirus: Typically, the fraudsters use special software to make the message appear genuine. They are sending emails and creating websites designed to trick …: Google Alert – fraudsters
SEC Wins Jury Trial Against Microcap Fraudsters: SEC Wins Jury Trial Against Microcap Fraudsters. Date 12/03/2020. Jurors in Los Angeles federal court yesterday returned a verdict in the Securities …: Google Alert – fraudsters
Anthony Thompson And Company announces Fraud Recovery Assessments and Asset Tracing …: The crux of most investment frauds is the fraudster's wholesale abuse of … Furthermore, sophisticated fraudsters often employ the assistance of third …: Google Alert – fraudsters
After fraudsters racked up 00 on stolen credit card, HSBC demanded victim pay up, despite …: After fraudsters racked up $ 6,000 on stolen credit card, HSBC demanded victim pay up, despite 'zero liability' promise. Click here for updates on this …: Google Alert – fraudsters
AMF preaches calm, vigilance for investors: Investors should remain calm in volatile markets, but also alert to fraudsters amid the Covid-19 pandemic, the Autorité des Marchés Financiers (AMF) …: Google Alert – fraudsters
Scammers May Be Going Door To Door Posing As Workers, PSEG Says: Fraudsters on Long Island are stepping up their game, becoming more creative in door-to-door scams targeting utility customers, PSEG announced.: Google Alert – fraudsters
Police looking for fraudster who tricked three businessmen: Police in the city of Alexandroupoli, northern Greece, were trying to identify an individual who swindled three local businessmen by involving them in a …: Google Alert – fraudsters
Fraudsters targeting Regina businesses with fake credit card info, say police: Fraudsters targeting Regina businesses with fake credit card info, say police. Author of the article: Regina Leader-Post. Publishing date: 2 hours ago • …: Google Alert – fraudsters