Today’s Fraud News from around the world:
Fraudster pleads with Swindon judge not to remand him over New Year: A CONVICTED fraudster begged a judge not to keep him locked up over Christmas and the new year. Dean Waters was picked up on a warrant after …: Google Alert – fraudsters
Mumbai Crime: Fraudsters loot Rs 90k from man in hospital for son's cancer treatment: Sanket Kumar Sharma received texts and repeated calls from fraudsters telling him that his Paytm account has been blocked due to incomplete KYC …: Google Alert – fraudsters
Heed these safety tips for festive season ATM use: The festive season is traditionally big business for fraudsters and thieves, because they are aware that many people would have received their yearly …: Google Alert – fraudsters
Avoid Getting Scammed! The Dos and Don'ts: Intensified shopping, gifting, and donation transactions concomitantly embolden fraudsters into committing nefarious acts on gullible folks. Holiday …: Google Alert – fraudsters
Fraudster from Bihar dupes trader of Rs 6L: Rajkot: A city-based hardware trader has been duped of Rs 6 lakh allegedly by a conman from Bihar. According to the complaint lodged by Amit …: Google Alert – fraudsters
Banker saves girl from falling prey to trickster: A bank official has saved a girl of the Banki area in Cuttack district from falling prey to a fraudster, who attempted to dupe her in the name of Kaun …: Google Alert – fraudsters
Man charged with felony larceny to be extradited to Stamford: Eventually they will direct someone within the company to send a normal accounts-payable wire to an account controlled by the fraudsters.: Google Alert – fraudsters
Catch me if you can: Wisconsin fraudster back in business: MILWAUKEE (AP) – A former Wisconsin inmate who was convicted of fraud for persuading a family to pay for non-existent college courses has set …: Google Alert – fraudsters
Con artists, fraudsters and benefit cheats brought to justice in 2019: These deceivers – from a simple door-to-door trickster to a million pound fraudster – were brought to justice in 2019. They include a Huddersfield-born …: Google Alert – fraudsters
Beware WhatsApp users! Simple negligence can empty your bank account: WhatsApp's dominance at the messaging area makes it an perfect target for fraudsters to execute scams. Bad actors are incorporating a little validity …: Google Alert – fraudsters