Today’s Fraud News from around the world:
Over 50% Of Indians Share Their Phone Number Publicly, Become Victim Of Cyber Fraud [STUDY]: With services like Bhim UPI, it becomes even easier for fraudsters to attack people using methods that result in the victim sending large amounts of …: Google Alert – fraudsters
Six fraudsters sent to 3-day police custody: A local court today remanded six fraudsters, who were brought on production warrant from a Chandigarh jail, in three-day police custody for duping a …: Google Alert – fraudsters
2012: Lev Dermen and the Belize Connection: In Salt Lake City this week, Jacob Kingston revealed that accused fraudster Lev Dermen became interested in Belize in 2012. Living a high lifestyle, …: Google Alert – fraudsters
US Marshals Took Month To Fly Wire Fraudster Raji From Miami Not 10 Days In 12 USC 3161(h)(1 …: US Marshals Took Month To Fly Wire Fraudster Raji From Miami Not 10 Days In 12 USC 3161(h)(1)(F). By Matthew Russell Lee, Exclusive Patreon: Google Alert – fraudsters
Ambala man loses Rs 4.34 crore in insurance investment scam: A local resident told the police he lost Rs 4.34 crore after he was lured by fraudsters promising doubling of his money in four years. Upon maturity, the …: Google Alert – fraudsters
'80% cases of cyber crimes are bank frauds': “Fraudsters take advantage of our fear or desire to con us into falling prey. We are either scared that our bank account will be blocked or we want a …: Google Alert – fraudsters
Mumbai: 'Army man' cons woman of Rs 14000 in online furniture deal: MUMBAI: A man who posed as an army personnel duped a Mira Road resident of Rs 13,500. The 25-year-old victim had posted an ad to sell old …: Google Alert – fraudsters
Crypto fraudsters who conned MLB players arrested: The United States Department of Justice (DoJ) has arrested two men it alleges conducted a cryptocurrency scam since June 2018. The two men …: Google Alert – fraudsters
Money round-up: Fraudsters bid for £1m through eBay scam: Fraudsters conned online sellers out of more than £1 million in three months. Victims were sent emails purporting to be from PayPal trying to trick them …: Google Alert – fraudsters
Scam alert: Sophisticated fraudsters using phony bank text alerts, phone calls: LANSING – Scammers are using a sophisticated new ploy to part victims from their money: Phony bank text alerts. The state Attorney General's Office …: Google Alert – fraudsters