Today’s Fraud News from around the world:
SBI users alert! Make sure you are not scammed by fraudsters, read this warning from State Bank …: Your money is in danger of being taken away by fraudsters. All the major banks and financial institutions have warned their account holders about …: Google Alert – fraudsters
HMRC issue tax scam warning – the simple factor which could reveal a fraud attempt: … in “ac.uk”, helping the scammers to avoid detection and appear authentic. In addition to stealing money, the fraudsters are seeking personal details.: Google Alert – fraudsters
Pune: Man promised vehicle worth Rs 13 lakh, cheated of Rs 63200: The fraudsters then asked the complainant to transfer Rs 63,200 to different bank accounts to receive the four-wheeler, but after the amount was …: Google Alert – fraudsters
Fraudsters attempt 'coordinated' redemption of SCENE card points, company says: One of the companies behind the SCENE entertainment rewards program says the loyalty points initiative has been the target of “coordinated …: Google Alert – fraudsters
NCC takes measures against cybercriminals: The move, according to the commission, is aimed at protecting telecoms consumers from the activities of internet fraudsters. The Director, NCC …: Google Alert – fraudsters
Lloyds sets the Rat on fraudsters: Individually, they are all good spotting fraudsters, but when combined, we can spot more fraud more quickly and disrupt fewer genuine transactions." …: Google Alert – fraudsters
Letter from Africa: Why Nigeria's internet scammers are 'role models': But the truth is, that sometimes it turns out that the fraudsters are known to us. They are our brothers' friends, friends' husbands, dates, or relatives who …: Google Alert – fraudsters
Police looking into business fraud: The fraud section of the North Bay Police Service is currently involved in a multi-jurisdictional investigation involving fraudsters targeting the business …: Google Alert – fraudsters
Scammers have upped their game. A former conman shares tips for protecting yourself from …: So, how do the fraudsters do it? How do they manipulate us into giving them huge amounts of money and our most sensitive personal information?: Google Alert – fraudsters
Keeley Bunker's family 'devastated' by death as police warn of scam fundraisers: Following a statement issued by her family, Staffordshire Police warned that fraudsters had set up fake accounts raising money for Keeley. The correct …: Google Alert – fraudsters