Today’s Fraud News from around the world:
Nevada court deciding whether to enforce .7M BC judgment against fraudster: The 2017 Postmedia investigation identified $ 31 million in potential assets linked to financial fraudsters who had not paid penalties, including a home …: Google Alert – fraudsters
Wife of financial fraudster sues BC Securities Commission for abuse of process, seeks damages: Vicki Pasquill, a 74-year-old now-retired teacher on a fixed-income, is claiming financial hardship as a result of legal actions by the B.C. Securities …: Google Alert – fraudsters
Suspected fraudster arrested for threatening three in Niger: The police have arrested a suspected fraudster, Micah Sylvester, 18, of the Kwankwashe area in the Suleja Local Government Area of Niger State for …: Google Alert – fraudsters
Postmasters jailed and forced to pay millions after an IT glitch wrongly showed shortfalls should be …: Some were jailed, made bankrupt or hounded out of their jobs after being called fraudsters. Ron Warmington, who was hired to investigate the system …: Google Alert – fraudsters
Business Bulletin: 10 New Year's resolutions to help you avoid scams: Warn others and stop fraudsters by reporting scams to the BBB Scamtracker webpage. www.BBB.org/Scamtracker is a crowd-sourced website where …: Google Alert – fraudsters
Arizona Department of Revenue is at front lines of identity theft battleground: The William Scheme: Department of Revenue officials report fraudsters filed 600 refund requests over three months requesting $ 300,000 in bogus …: Google Alert – fraudsters
Dept. Public Safety Warns Utahns of Cyber Hackers: SALT LAKE CITY, Utah (ABC4 News) – It's the day after Christmas and a lot of online retailers have massive deals trying to get folks to buy more.: Google Alert – fraudsters
Nigerian wanted for alleged fraud arrested while trying to flee US: In Mong's arrest affidavit, Coughlin explained that once fraudsters hack inside an email system, the fraudsters will monitor company email traffic, …: Google Alert – fraudsters
ATM Fraud: Moroccan Authorities Warn against Card Skimming: They are barely visible but allow fraudsters to film people entering their pin number. The skimmers often encase the normal card slot on ATM …: Google Alert – fraudsters
Fraud Decisioning Pulls Ahead In A Tight Race: Fraudsters like travel even more than seafood, and travel booking site TripAdvisor has had it. The platform's recent transparency report tells of how …: Google Alert – fraudsters