Today’s Fraud News from around the world:
Scam Alert: Fintech Zopa Warns that Many Fraudsters are Using Emails and Texts to Find and …: While it may be common sense to go through our list of providers to get refunds or rearrange, fraudsters will often attempt to imitate legitimate services …: Google Alert – fraudsters
Telford victim loses thousands of pounds to bank fraudsters: “As with most criminals and especially fraudsters, these people are cowards and they target the vulnerable and the elderly, as in this case yesterday.: Google Alert – fraudsters
Cryptocurrency accused of fraudsters fell close to 50 percent: Dropil (DROP), which the US Securities and Exchange Commission (SEC) accused its founders of fraud, has dropped nearly 50 percent in the last 24 …: Google Alert – fraudsters
Fraudsters Held For Involvement In Looting Citizens: Islamabad Shalimar Police arrested two members of a criminal gang involved in looting simpletons, a police spokesman said on Saturday.: Google Alert – fraudsters
Police recover Rs. 65 lakh stolen from Chakan firm by online fraudsters: A police team confirmed that online fraudsters had committed the crime by sending false information through a fake email address resembling the …: Google Alert – fraudsters
Hydro-Québec Is Warning Clients About Phone Scams Of Fraudsters Impersonating Employees: The fraudsters' goal in this context is to get money from people who believe they are talking to someone from Hydro-Québec who's threatening to cut …: Google Alert – fraudsters
Police warn against medical supplies scammers: 'The fraudsters claim to have large quantities of stock in their possession and attempt to solicit huge amounts as deposits before delivery takes place,' …: Google Alert – fraudsters
Federal Law Enforcement Agencie Warn About COVID-19 Scams: These fraudsters sell products which purport to cure anyone of the coronavirus. Baltimore, Md (KM) During any national emergency, such as a …: Google Alert – fraudsters
SBI asks account holders to follow these 6 tips while banking online: SBI has laid out six important protocols that our customers must follow in order to safeguard their personal information from fraudsters. Be Safe.: Google Alert – fraudsters
Fraudsters impersonate airlines and Tesco in coronavirus scams: Fraudsters impersonate airlines and Tesco in coronavirus scams. Kenza Bryan. Saturday April 25 2020, 12.01am BST, The Times. About £2.4 million …: Google Alert – fraudsters