Today’s Fraud News from around the world:
NRI woman loses Rs 1.67 crore; said to be Karnataka's biggest online fraud: In one of the state's biggest online frauds, a 60-year-old NRI woman lost Rs 1.67 crore to fraudsters who convinced her that she had won 10 lakh …: Google Alert – fraudsters
Convicted fraudster facing extradition to Spain over claims he was police informer: A convicted fraudster facing extradition to Spain over claims he acted as a financial adviser to criminal gangs says the Spanish authorities unlawfully …: Google Alert – fraudsters
Cyber fraudsters target Paytm users: Hyderabad: Fraudsters have found yet another innovative way to cheat people, especially those using the 'Paytm' e-wallet, in the guise of seeking to …: Google Alert – fraudsters
United Arab Emirates Courts Convict Fraudsters; Warn Banks and Telecoms Providers: The onshore and offshore courts of the United Arab Emirates (UAE)—that is to say, the courts in “mainland” UAE and the courts in the free zones of the …: Google Alert – fraudsters
Fraudsters Impersonate Foreign Minister On Social Media: The Minister of Foreign Affairs and Regional, Shirley Ayorkor Botchwey name is being used by faceless individuals in creating social media accounts …: Google Alert – fraudsters
Buffalo City energy fraudster given 8-year sentence: CAPE TOWN – A convicted fraudster in the Eastern Cape who cost the Buffalo City Municipality millions has been slapped with an eight-year prison …: Google Alert – fraudsters
Nine Internet fraudsters arrested with exotic cars in Lagos: Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested nine suspected Internet fraudsters in Lagos.: Google Alert – fraudsters
VIDEO Shows Fraudster At Work In Miami-Dade: Cops: MIAMI, FL — Miami-Dade police have released video of what they described as an accused fraudster at work in the case of two elderly victims, who …: Google Alert – fraudsters
Brexit will complicate tackling fraud across Europe – but maybe civil remedies hold the key View: The best option will depend on a myriad of factors, but as fraudsters' numbers, capacity and sophistication apparently overtake those of investigating …: Google Alert – fraudsters
Paypal scam warning: Victims losing millions while fraudsters pose as the company: The fraudster starts by sending the victim an email under the guise of … As a spokesperson for eBay confirmed: “Fraudsters use very sophisticated …: Google Alert – fraudsters