Today’s Fraud News from around the world:
EFCC nabs suspected female fraudster on FBI wanted list in Benin: THE long arm of the law has caught up with a suspected Nigerian female fraudster on the American Federal Bureau of Investigation (FBI) wanted list.: Google Alert – fraudsters
EFCC arrests another suspect on FBI list: The Economic and Financial Crimes Commission (EFCC) says it has arrested a suspected female internet fraudster on the Federal Bureau of …: Google Alert – fraudsters
Bank of Ghana report says cyber fraudsters attempted stealing about GH¢329.7million from banks …: Bank of Ghana (BoG) report has disclosed that cyber fraudsters attempted to steal at least GH¢325.9 million from financial institutions operating in the …: Google Alert – fraudsters
EFCC Arrests Suspected Female Fraudster On FBI Wanted List: The Economic and Financial Crimes Commission (EFCC) says it has arrested a female suspected internet fraudster who is on the FBI wanted list.: Google Alert – fraudsters
Woman sent Muppets apology card by Amazon fraudster who conned her out of £600: Emily Morris had close to £600 stolen from her by fraudsters, only for the hearltess scammers to send her an apology card after. The 22-year-old from …: Google Alert – fraudsters
Vast designer shoe collection of London credit card scammer: Two fraudsters who fleeced financial institution prospects out of practically £500,000 to reside 'Premier League footballers' life' with big coach …: Google Alert – fraudsters
The Biggest Frauds And How To Avoid Such Schemes: Microcap Stocks: It's also easy for fraudsters to manipulate microcaps because they are typically less liquid than other stocks. Red flags for microcap stock frauds.: Google Alert – fraudsters
Fraud rises by 245 per cent across North Yorkshire: PCSO Morris said: “Say Something September is an opportunity to raise awareness of the various ways that fraudsters target their victims and to …: Google Alert – fraudsters
EFCC recovers 0400, N550m from fraudsters: The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) has recovered the sum of $ 690,400 and 550,692,362 between …: Google Alert – fraudsters
Beware of fraudsters, remain focused, Bayelsa monarch tasks new NDDC Director: YENAGOA—THE founding chairman, Bayelsa State Council of Traditional Rulers, King Joshua Igbugburu has counselled the new Executive Director, …: Google Alert – fraudsters