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Today’s Fraud News from around the world: Rock Island County, Ill., Loses 5K Via Phishing Email: A phishing email pretending to be the message of a legitimate contractor tricked the auditor’s office in Rock Island County, Illinois, to wire $ 97K to a bank account. The scammers also landed an …: “Phishing” – BingNews Expired …
Today’s Fraud News from around the world: Nirav Modi loses first stage of extradition appeal in UK court: Fugitive diamond merchant Nirav Modi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has lost the first stage of his extradition appeal in the UK High Court. An o …
Today’s Fraud News from around the world: UPDATE 1-UK fraud office loses Supreme Court case against KBR over overseas documents: The UK Serious Fraud Office (SFO) on Friday lost a Supreme Court battle against U.S. engineering, procurement and construction company KBR Inc over whether it has the power to compel foreign …: “Fraud” – BingNews …
Today’s Fraud News from around the world: Pallonji Shapoorji Mistry’s daughter loses Rs 90,000 in bank fraud: An offence has been registered in this connection with the cyber fraud wing at the Colaba Police Station in South Mumbai, he said. The incident came to light in July when Jayesh Merchant (60), the …: “Fraud” – …
A Scammers video production – Salty Rich Scammer Loses 30 God Nocturnos ?(Scammer Gets Scammed) Save The World PVE: Salty Rich Scammer Loses 30 God Nocturnos ?(Scammer Gets Scammed) Save The World PVE I hope you enjoyed this video, if so please hit that like button and don’t forget to comment, the support means everything …
Today’s Fraud News from around the world: Devotee loses Rs 73000 to fake darshan ticket scam: The fraudsters are managing to devise new tricks to cheat gullible devotees, despite the TTD initiating a number of measures to streamline darshan …: Google Alert – fraudsters Hackers target Visakhapatnam bizmen's e-mails, lakhs siphoned off: After hacking into his …
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 …
Today’s Fraud News from around the world: Man conned by fraudsters loses Rs 60 lakh: BENGALURU: A 60-year-old freelance pharmaceutical consultant was cheated by online fraudsters to the tune of over Rs 60 lakh. The conmen lured …: Google Alert – fraudsters Public warned against fraudsters: Madurai: After complaints of cheating were raised against a woman …
Today’s Fraud News from around the world: Barclays Currency Trader Bogucki Loses Bid to Toss Fraud Case: A Barclays Plc foreign exchange trader must face criminal charges he manipulated currency option markets to enrich the bank at the expense of its …: Google Alert – Fraud Massachusetts gets .1 million to root out food stamp fraud …
Today’s Fraud News from around the world: Czech PM Babiš battles fraud charges as cabinet loses confidence vote: Czech Prime Minister Andrej Babiš's minority government lost a confidence vote yesterday (16 January), forcing him to try to cut a deal with opposition parties to stay in office while he also battles allegations of subsidy fraud. …
Today’s Fraud News from around the world: Trump Loses Preliminary Injunction Motion on Voter Fraud Commission: Trump's fraudulent voter fraud commission lost to one of its own members in a lawsuit over his being kept in the dark about the panel's actions last week. Maine Secretary of State Matthew Dunlap was named a member but …