Today’s Fraud News from around the world:
Introduction to the Contingent Reimbursement Model Code for Authorised Push Payment Scams: Authorised Push Payment or APP scams occur when fraudsters entice or trick victims into transferring or sending them money. APP scams include …: Google Alert – fraudsters
Fraudster, 29, who posed as a reporter for London lifestyle magazine and ran up £1500 bill at four …: A fraudster posed as a journalist and ran up a £1,500 bill at an exclusive central London hotel by pretending he worked for a luxury lifestyle magazine, …: Google Alert – fraudsters
DEFENDERS: Watch out for scammers during tax season: One of the most common scams fraudsters try and commit this time of year is by making fake calls saying they are the Internal Revenue Service.: Google Alert – fraudsters
Fraudsters Sentenced In M Marijuana Securities Plot: Law360 (February 3, 2020, 3:54 PM EST) — A securities lawyer and two others have been sentenced to multiyear prison terms over a $ 12 million …: Google Alert – fraudsters
Fraudster uses mobile recharge cards to buy watch worth Dhs100,000, luxury cars: A Gulf employee, 41, working in a telecommunications company, abused his powers and seized 224,295 mobile phone recharge cards worth around …: Google Alert – fraudsters
Elon Musk: Crypto Money Fraud on Twitter Reached Scary Levels: In recent years, it has been revealed that fraudsters are in the promise of distributing gift crypto money by imitating the accounts of famous people.: Google Alert – fraudsters
Don't fall prey to online matrimony frauds: According to the recent online matrimony frauds cases registered with the police and on social medial, fraudsters create fake profiles on matrimonial …: Google Alert – fraudsters
Fraudster who sold same forests 'over and over again' has sentence extended: A fraudster who sold the same two forests in Co Roscommon “over and over again” to unsuspecting investors has been given an extra two years in jail …: Google Alert – fraudsters
Monzo scam warning: Monzo reveals worrying signs bank account holders should watch out for: Another word of warning is not to call the number back, as a fraudster can make the number look like Monzo without this actually being the case.: Google Alert – fraudsters
Tunbridge Wells man found not guilty of trying defraud almost £3m from government in countryside …: Two fraudsters schemed to rake in almost £3 million of taxpayers' cash in an elaborate countryside scam. The duo launched numerous counterfeit …: Google Alert – fraudsters