Today’s Fraud News from around the world:
Liberal immigration pilot being gamed by fraudsters in the Maritimes: In recent years, Atlantic Canada has turned into an illegal immigration thoroughfare due to a loophole in the Maritimes immigration laws, seen as the …: Google Alert – fraudsters
Ten tried their luck with falsified visas at Stellenbosch's traffic office: … of transport and public works, Home Affairs (Immigration), crime intelligence and Stellenbosch SAPS to score a major victory against the fraudsters.”.: Google Alert – fraudsters
Online fraudster who duped 26 music fans out of almost €8000 walks free from court: An online fraudster who duped 26 music fans out of almost €8,000 worth of non-existent concert tickets for Electric Picnic, Arianna Grande and Hugh …: Google Alert – fraudsters
WEB EXTRA: Factfinder – Giving Guidelines & Avoiding Charity Scams: But scammers and fraudsters are counting on that generosity too. The Better Business Bureau is working to make sure that people who donate are …: Google Alert – fraudsters
British fugitive fraudster jailed after 15 years on the run: LONDON (Reuters) – A British fraudster has been sentenced to nine years in jail and ordered to pay 900,000 pounds after spending 15 years on the …: Google Alert – fraudsters
Prison staff, 5 others arrested by EFCC for ATM fraud: Suspected fraudsters who are specialists in defrauding people by using bank details obtained through sim swaps and Automated Teller Machines …: Google Alert – fraudsters
SEC Warns Against Scammers Offering Charitable Investments: But be aware that fraudsters may try to exploit your desire to help others by using charitable causes as a way to draw victims into investment scams,” …: Google Alert – fraudsters
'Fraud is a cancer that is crippling our country': Supreme Court of Appeal upholds 20-year jail …: The Supreme Court of Appeal (SCA) has upheld a 20-year prison sentence for a fraudster who was a first offender and stole R4.9 million in total …: Google Alert – fraudsters
EFCC arrests 2 suspected internet fraudsters, recover vehicle, laptops: The raids led to the arrest of suspected internet fraudsters and recovery of a vehicle and mobile phones. – The anti-graft agency said the raids were …: Google Alert – fraudsters
Shock as another Shs500m disappear from DFCU Bank: That is on top of some other money the bank has already lost to fraudsters. According to a leaked document from CID, float mobile money numbers of …: Google Alert – fraudsters