Today’s Fraud News from around the world:
Pilatus Bank owner 'appears to have cheated justice in Malta': US financial crime consultant warns Malta is sliding towards opaque offshore financial centre status “where fraudsters can breathe easy”. by Gabriel …: Google Alert – fraudsters
Hygiene & Healthcare Frauds Take Advantage of Elderly Loneliness: The elderly have a great demand for hygiene, and with many a fraudster aware of this, they are sitting ducks. Their descendants may use the internet, …: Google Alert – fraudsters
HSBC say VoiceID saved almost £400m from fraudsters in 2019: As well as checking against the customer's own data, the VoiceID system checks the voice against their database of known fraudsters, adding an extra …: Google Alert – fraudsters
Fraudsters trick Milkha's wife, do online shopping for Rs 99900 with her credit card: FRAUDSTERS DID online shopping for Rs 99,900 using the credit card of Nirmal Kaur, wife of Flying Sikh Milkha Singh, after obtaining confidential …: Google Alert – fraudsters
Coronavirus: Interpol warns fraudsters are using COVID-19 Anxieties to scam victims: Interpol has warned people to be cautious about fraudsters that”harnessing the fear and doubt” round the coronavirus epidemic to scam people from …: Google Alert – fraudsters
How we defrauded people seeking contracts in Abuja —Suspects: The fraudsters were said to have later made the Alhaji believe that if he must get his contract approved, he would have to pay certain amount of money …: Google Alert – fraudsters
CFTC and Forex fraudster Brett Hartshorn reach settlement in principle: CFTC and Forex fraudster Brett Hartshorn reach settlement in principle. Brett G. Hartshorn is accused of having fraudulently solicited at least $ 906,000 …: Google Alert – fraudsters
Regulator plans crackdown against illegal LPG products: “Any suspicious activities are supposed to be reported directly to the EPRA to prevent fraudsters from ripping businesses off,” he said. He spoke on …: Google Alert – fraudsters