Today’s Fraud News from around the world:
VVIP just lost WHOPPING Rs 23 lakh from her bank account! Save your money, don't make this …: If you think that only a middle-class people are looted of their hard earned money by fraudsters, then you are wrong. Anyone who is not careful can be …: Google Alert – fraudsters
Nearly 7000 Brits Expected To Move House In One Day: But the ever-increasing sophistication of fraudsters has meant that law firms and clients have continuously been 'sitting ducks' when it came to fraud.: Google Alert – fraudsters
DSS parades 2 over using Osinbajo, Aisha Buhari's names to defraud: The Edo State Command of the Directorate of State Services (DSS) has paraded two suspected internet fraudsters for allegedly using the names of …: Google Alert – fraudsters
Yahoo Yahoo: DSS arrests alleged impersonators of Osinbajo, Aisha Buhari in Edo: The Department of State Services, DSS, Edo State Command, has arrested and paraded two suspected internet fraudsters who it accused of …: Google Alert – fraudsters
India's Police Arrests 4 Crypto Scammers for Defrauding 1500 Victims in 22 Countries: According to the Special Task Force (STF) of Madhya Pradesh Police, the fraudsters have fooled 1,500 innocent crypto investors from 22 countries …: Google Alert – fraudsters
EXCLUSIVE: Transparency campaigners flag company law loopholes that let money launderers …: Anti-corruption campaigners have demanded an overhaul of corporate transparency rules, amid concerns that fraudsters and money launderers are …: Google Alert – fraudsters
Wrexham Council warn residents of scam: WREXHAM Council are one again warning its residents of fraudsters attempting to get money through a scam. This time, scammers have texted …: Google Alert – fraudsters
Massive crackdown: EFCC arrests 29 cyber fraudsters in Ibadan: The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, arrested 29 men suspected to be involved in …: Google Alert – fraudsters
Youth Corps member, NAU graduate arrested for Internet Fraud: In a related development, operatives of EFCC, Lagos Zonal office, have arrested a suspected member of a syndicate of internet fraudsters, Oriyomi …: Google Alert – fraudsters
Housewife loses N21m to 'two female fraudsters': Two women, Blessing Asugwa and Joy Ogbu, who allegedly defrauded a housewife of N21 million, were on Wednesday brought before an …: Google Alert – fraudsters