Today’s Fraud News from around the world:
Fraudulent 'agent' jailed after conning six victims into parting with over £12000 in deposits: A fraudster who conned six victims into paying a total of £12,318 for deposits on rental properties has been jailed. Zhaker Darvesh, who the Crown …: Google Alert – fraudsters
Oil and Gas Authority reveals fraudsters stole £25000: The Oil and Gas Authority (OGA) has revealed it was hit by fraudsters last year resulting in the loss of £25,000 in funds. In its accounts for 2018, the …: Google Alert – fraudsters
What are OTP frauds and how to avoid them: However, as it turns out, online fraudsters have been coming up with ways to get their hands on the confidential OTP and wipe accounts clean.: Google Alert – fraudsters
Fraud: DSS nabs Osinbajo, Aisha Buhari's impersonators: Two suspected internet fraudsters have been arrested by the Edo state command of the Department of State Services (DSS) for allegedly using the …: Google Alert – fraudsters
EFCC arrests 29 suspected internet fraudsters in Oyo: Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, Oyo State, on Wednesday, arrested 29 men suspected to be internet …: Google Alert – fraudsters
Con artists in Almeria target pensioners in Lottery ticket scam: In a similar case in Roquetas de Mar fraudsters got a 77-year old woman to believe they had winning lottery tickets worth €350,000, fooling her into …: Google Alert – fraudsters
Solar panels on Qld homes may be faulty, Clean Energy regulator: And fraudsters are also taking advantage of a federal subsidy scheme, with phantom systems, non-licensed installers and poor quality panels …: Google Alert – fraudsters
BioCatch Warns Against Duplicate Email Fraud: BioCatch's Frances Zelazny is calling attention to a particularly pernicious form of fraud, in which fraudsters clone invoices and send duplicate emails …: Google Alert – fraudsters
DSS nabs two suspected internet fraudsters in Benin: The Department of State Services (DSS) Edo State Command, arrested two suspected internet fraudsters on Wednesday. According to the News …: Google Alert – fraudsters
Where San Antonio police found 12 skimmers in July: Fraudsters target older gas pumps, which are easier to target, according to the police department. The best way to avoid being a victim of credit card …: Google Alert – fraudsters