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Today’s Fraud News from around the world: Britain's first 'deep fake' fraud: Energy executive conned into handing over £200000 to thieves who …: The fraudsters were able to use technology that imitated the German boss's accent and speaking style so convincingly that the manager had no …: Google Alert – fraudsters ?10 mn fraud at LU: …
Today’s Fraud News from around the world: Peterborough boss's warning over £54000 Ebay fraudsters: A Peterborough business owner who lost nearly £54,000 when fraudsters hacked his firm has called for action to be taken to stop other companies …: Google Alert – fraudsters Safeguard your Paytm account from fraudsters: Is it accurate to say that you …
Today’s Fraud News from around the world: Saskatoon scammed: City hands over 04000 to online fraudster in classic dupe: According to the city's police, fraudsters have been targeting human resource and finance departments at various companies, convincing them to …: Google Alert – fraudsters Crack down on tourism cheats: The visitors only realise that they are …
Today’s Fraud News from around the world: Fraudulent 'agent' jailed after conning six victims into parting with over £12000 in deposits: A fraudster who conned six victims into paying a total of £12,318 for deposits on rental properties has been jailed. Zhaker Darvesh, who the Crown …: Google Alert – fraudsters Oil and Gas Authority reveals …
Today’s Fraud News from around the world: Counter-terror police arrest two over alleged donation fraud: Two people have been arrested by counter-terrorism police after a Charity Commission investigation into a Sikh youth group. A 38-year-old man and a …: Google Alert – Fraud Serco Reaches Million Deal to Settle UK Fraud Probe: Serco Group Plc agreed …
Today’s Fraud News from around the world: ED attaches over 6000 vehicles of Surat firm in bank fraud case: The Enforcement Directorate (ED) said it filed the money laundering case against the company and its directors on the basis of a CBI FIR.: Google Alert – Fraud Fraud Prevention: : Google Alert – Fraud Thief …
Today’s Fraud News from around the world: Senior detective dies hours after being interviewed by colleagues over alleged fraud: "Earlier in the day, he had been interviewed by officers in connection with a fraud allegation that had been made against him by a member of the …: Google Alert – Fraud Cost of global ad fraud …
Today’s Fraud News from around the world: Ex-MillerCoors vice president sentenced to prison over fraud charges: David Colletti, 60, had pleaded guilty to wire fraud in 2016 but didn't learn his fate until Thursday morning. U.S. District Judge Jorge Alonso delayed …: Google Alert – Fraud Google to Refund Advertisers After Suit Over Fraud Scheme: Alphabet …
Today’s Fraud News from around the world: South-east London branch of RSPCA investigated over fraud allegations: The RSPCA is facing renewed scrutiny of its governance after it emerged police are investigating suspected fraud involving hundreds of thousands of …: Google Alert – Fraud Trouble shooter fraud alert: Spring brings traveling contractors: Spring is the time of …
Today’s Fraud News from around the world: Nigeria legend Jay-Jay Okocha issued arrest warrant over tax fraud: Nigeria legend Jay-Jay Okocha issued arrest warrant over tax fraud … to appear before the court to defend himself over allegations of tax fraud.: Google Alert – Fraud Civil Status Department investigates allegations of ID fraud: The head …
Today’s Fraud News from around the world: Indian man's Australian citizenship cancelled over identity fraud: An Indian man has been stripped of his Australian citizenship after the Department of Home Affairs discovered he had committed identity fraud to …: Google Alert – Fraud Senators Markey and Blumenthal Blast Facebook for 'Friendly Fraud': We did not even …
Today’s Fraud News from around the world: New Jersey man charged with insurance fraud over 'fake fall': (CNN) – A New Jersey man has some explaining to do. He said he injured himself when he slipped on some ice at work, but the video tells a different …: Google Alert – Fraud Texas Voter-Fraud Claims Don't …
Today’s Fraud News from around the world: Buhari, Obasanjo clash over election fraud alert: A huge row broke out yesterday over the February 16 presidential election. Ex-President Olusegun Obasanjo accused President Muhammadu Buhari …: Google Alert – Fraud Woman's luxury life before being sentenced over m loan fraud scheme: Keisha Williams, 43, who was arrested by …
Today’s Fraud News from around the world: Staff member from Trade and Investment Queensland sacked over alleged 'sophisticated' fraud: An overseas staff member of Trade and Investment Queensland (TIQ) has been sacked for alleged serious fraudulent activity.: Google Alert – Fraud New Zealander arrested in billion international fraud loan scheme: A New Zealander is one …
Today’s Fraud News from around the world: Medicaid fraud: Official fired over .6 million amnesty deals is now suing: A state employee fired at the close of a Medicaid fraud amnesty program last year has filed a whistleblower lawsuit alleging his firing was retaliation for …: Google Alert – Fraud Ex-congressional candidate Shaun Brown guilty of …
Today’s Fraud News from around the world: Guatemala ex-VP jailed for 15 years over fraud scheme with Israeli firm: Judge Pablo Xitumul on Tuesday imposed a 15 and 1/2 year sentence on the 55-year-old Baldetti for illegal association, fraud and influence trafficking …: Google Alert – Fraud Alleged N3.5bn fraud: Saraki's aide gets N250m bail: Oladimeji …
Today’s Fraud News from around the world: Cambodian PM dares rival to take oath over vote fraud claims: Cambodian Prime Minister Hun Sen has challenged his top political rival: take an oath to have lightning strike you dead if you say again that last …: Google Alert – Fraud Joy Gwendo pleads guilty of fraud in …
Today’s Fraud News from around the world: ENTIKHABAT 97: Concerns Over Election Fraud Raised: Addressing reporters in Kabul on Friday, former Jihadi leader Abdul Rab Rasoul Sayyaf has called on government to prevent any fraud in the …: Google Alert – Fraud Fighting fraud! – Irish firm heads to Jamaica with new credit and debit card …
Today’s Fraud News from around the world: 2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme: Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $ 10 million for …: Google Alert – Fraud PNB fraud: Nirav Modi flees …
Today’s Fraud News from around the world: Contractor pleads guilty in fraud over Sandy repairs, DA says: A home improvement contractor from Smithtown has pleaded guilty to defrauding five Nassau County homeowners out of more than $ 110,000 by not …: Google Alert – Fraud Man jailed for fraud after claiming to be Grenfell Tower victim: …