Today’s Fraud News from around the world:
Motor dealer fraudster for Lancashire Vietnamese community is spared prison: A MOTOR trader who accepted cash payouts to provide dodgy insurance policies for the Vietnamese community in Lancashire has been spared jail.: Google Alert – fraudsters
Fraudster restaurat owner jailed for using a secret card reader to take payments: A London-based restaurant owner has been jailed after using a secret card reader for transactions. Giovanni Balboni, 59, has been sentenced to 30 …: Google Alert – fraudsters
Binary Options Fraudster, Co. Must Pay .6M In CFTC Win: Law360 (October 24, 2019, 8:12 PM EDT) — A convicted fraudster, his co-conspirator and his British binary options company were ordered to pay …: Google Alert – fraudsters
Nigeria's cyber fraudsters use 'juju' charms on victims, 3 jailed in Abeokuta: Juju charms are now part of the tools cybercriminals now use to target their preys as the operatives of the Economic and Financial Crimes Commission …: Google Alert – fraudsters
BC fraudsters could be denied a driver's licence under new rules: The commission will also receive “enhanced” powers to freeze and seize property transferred by fraudsters to third parties for below market value.: Google Alert – fraudsters
VPD renew warnings about virtual kidnappings involving foreign fraudsters: According to a release from VPD, an incident involving foreign fraudsters who attempted to extort a 27-year-old Vancouver man of thousands of dollars …: Google Alert – fraudsters
Real estate agent warns of phony online review shakedown: Yet, many of our businesses in Southern Colorado rely on these reviews to bring in new customers, but fraudsters have learned a bad review is a …: Google Alert – fraudsters
Fraudsters posing as the Dean of Newcastle in cathedral funds scam: Fraudsters are using the name of one of Tyneside's most senior clergymen in a bid to con church-goers out of cash. St Nicholas' Cathedral, in …: Google Alert – fraudsters
Don't panic, but don't not panic Making sense of data leaks at Russia's banks: Generally speaking, the more information in a database, the greater the demand from fraudsters. But more often what you find are databases that have …: Google Alert – fraudsters
Mark Wahlberg Warning People Over Impersonating Fraudster: Mark Wahlberg has taken to social media in an effort to warn followers about a fraudster. He wrote on Instagram, “An imposter sent this poorly …: Google Alert – fraudsters