Today’s Fraud News from around the world:
Five of ATM fraudsters' gang land in police net: Five of ATM fraudsters' gang land in police net. Were involved in 70 cases, 47 cards recovered from them. Posted at: Oct 23, 2019, 7:26 AM: Google Alert – fraudsters
Cheats who swapped ATM cards with fake ones held: The fraudsters had debit cards of different banks and colours. “While returning their target's card, the cheats would swiftly swap it with an identical fake …: Google Alert – fraudsters
Charity fraud and cyber-crime are rising: here are some ways to protect your donations: #1 Online donation pages can be targeted by fraudsters trying to check if cloned or stolen cards are still live, so monitor activity, look out for unusual …: Google Alert – fraudsters
Six investing scams triggered by your emotions: Among the various market-related frauds, one is 'pump and dump', wherein the price of a stock is artificially raised by fraudsters, invoking investors' …: Google Alert – fraudsters
ANZ fraudster who stole 0000 from bank sentenced to 11 months' home detention: A bank employee who stole more than $ 190,000 from his company has been put on home detention. The man, who has interim name suppression, …: Google Alert – fraudsters
Is AI really key to preventing ecommerce fraud?: “Fraudsters take many different approaches to appear as a legitimate cardholder,” he says. “They may use a proxy, spoof a device or take over a …: Google Alert – fraudsters
Grenfell fraudsters stole £775000 from victims' fund with bogus claims, new figures reveal: Ms Blakeman said some families who lost loved-ones in the blaze had warned the council that fraudsters were trying to profit from their suffering.: Google Alert – fraudsters
Phone scam warning issued by Essex County OPP: Police say the fraudsters represent themselves as an agent of the CRA and ask residents to send them money and potentially obtain valuable …: Google Alert – fraudsters
Real estate fraudster held for duping people in Hyderabad: Hyderabad: The Rachakonda Cybercrime police on Tuesday arrested a real estate fraudster on charges of cheating people to the tune of Rs 90.5 lakh …: Google Alert – fraudsters
Fraudster steals North Yorkshire animal charity's money: The sanctuary said the hacker impersonated the supplier and money, which was to be used for new enclosures, was transferred to the fraudster's bank …: Google Alert – fraudsters