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Today’s Fraud News from around the world: RGIA immigration staff sniff out ‘dubious’ travellers: “They travel to other countries on visit visa for work purpose. However, a large number of passengers, the majority of them being women, won’t be aware of the fraud and become illegal immigrants there …: “Fraud” – BingNews Maryland Man Sentenced …
Today’s Fraud News from around the world: Police, Post Office and bank staff stop £362,000 in scam busts: STAFF?at?banks,?building societies and Post Offices?have worked with the police to stop £362,000 of fraud in the first half of this year.: “Fraud” – BingNews China ‘tracks users of foreign sites’ through anti-fraud app: A Chinese government app …
Today’s Fraud News from around the world: Fake IRS email targets students, staff of educational institutions: Students and staff of educational institutions are being targeted in a phishing scam. The Internal Revenue Service issued a warning about a scam that’s aimed at those with a .EDU email address such as …: “Phishing” – BingNews That …
Today’s Fraud News from around the world: Canadian Bitcoin Fraudsters Face Two Years in Prison After Impersonating HitBTC Staff: Two Canadian brothers are facing up to two years in prison after defrauding an investor of 23 BTC (worth $ 140K at the time); The brothers posed on …: Google Alert – fraudsters Suspected fraudster's bank account …
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: ICICI tops list of banks penalising staff for fraud: PNB, which reported the banking sector's biggest fraud aggregating Rs 14,000-crore early this year, saw action taken against employees slide down …: Google Alert – Fraud Men sentenced for federal fraud, robbery: GRAND RAPIDS — Two men were sentenced in …
Today’s Fraud News from around the world: Bank, telco staff arrested in SIM card fraud case: It's being done in installments that are almost equal to the fraudulent withdrawals,” Mr Kiaire told Saturday Nation, noting that some of the refunds are …: Google Alert – Fraud Mount Pleasant speech therapist convicted of health care fraud: A …
Today’s Fraud News from around the world: NABTEB Board tasks Management, staff, other stakeholders on fraud-free examinations: The Chairman, Governing Board of the National Business and Technical Examinations Board, Prof. Leonard Karshima Shilgba, has urged the Management and Staff of NABTEB to do everything possible to ensure a successful, fraud-free conduct of its NTC/NBC Examinations, …