Today’s Fraud News from around the world:
Mining Pool: BitClub Network reportedly stole $ 722 million: Not all of those swimming pools appeared to exist, as an alternative the alleged fraudsters are mentioned to have lured traders in with false returns.: Google Alert – fraudsters
Thieves of state: One thing is certain; fraudsters remain undeterred by these semi-implemented tax laws. Moreover, our reliance on donors for fiscal stability, frequent …: Google Alert – fraudsters
Scammers posing as pastors in latest version of widespread gift-card scheme target Baltimore …: … had preyed on her generosity — the latest iteration of a long-running, widespread scam in which fraudsters pose as friends, family, clergy and others …: Google Alert – fraudsters
Timeshare scammer gets 70 months in prison for defrauding elderly out of .37 million: Fraudsters frequently are able to buy or steal information related to an intended victim that the victim believed was confidential, helping the fraudster …: Google Alert – fraudsters
Fraudster held for duping youth on job pretext: The Basta police on Tuesday arrested a fraudster, who was duping unemployed youths on the pretext of providing them jobs in Government …: Google Alert – fraudsters
Serial fraudster sentenced for Tri-City thefts: A 39-year-old man was sentenced to an additional 11 and a half months plus time served for a series of identity theft crimes committed across Metro …: Google Alert – fraudsters
Alert: Mobile-money fraudsters introduce new scheme: Those who proved smarter than the fraudsters, by refusing to fall for the scam, received instant threats that turned out also so quickly to be empty.: Google Alert – fraudsters
Bank warns of fraudsters sending fake texts to customers: Bank of Ireland has advised its customers that fraudsters may use the festive period to send fake mobile phone texts claiming to be from the bank.: Google Alert – fraudsters
Aberdeen Trading Standards urge vigilance as fraudsters giving false addresses: An Aberdeen Trading Standards boss has called on people to stay vigilant to avoid fraudsters using an address scam. Aberdeen City Council's …: Google Alert – fraudsters
Banana Island: Fake 100, Ferrari, phones recovered from UK jailed fraudster: The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Mark Obisesan, an ex-convict, for possession of …: Google Alert – fraudsters