Today’s Fraud News from around the world:
Watch as camera-shy fraudster makes sharp exit from court disguised by Aldi bag: This how a former company director who admitted fraud ended her day in court. Sharon Kent donned a blue Aldi shopping bag on her head and wore …: Google Alert – fraudsters
IN THE DOCK: Drivers, card fraudsters and perverts in Swindon Magistrates' Court: TOWN CENTRE: Christopher Morris, 38, of County Road was fined £324 and given a 16 month driving ban after he admitted failing to provide a blood …: Google Alert – fraudsters
MAS bans four convicted fraudsters from financial sector for up to nine years: The Monetary Authority of Singapore (MAS) has banned three former insurance agents and one banker from engaging in financial activity from …: Google Alert – fraudsters
Australian government introduces new telco regulations to fight phone scams: The federal government has announced new telco regulations in a move to prevent fraudsters from hijacking mobile numbers to access personal and …: Google Alert – fraudsters
Fraudsters forge title deeds to sell deceased's stand: Sharon Buwerimwe, Court Reporter. A MAN and a woman from Bulawayo have been arrested for allegedly using fake identity cards and forging title …: Google Alert – fraudsters
Fake mobile app fraud triples in first half of 2019, researchers find: There was an 80% rise in financial malware attacks in the first half of 2019, with fraudsters spotted using adapted versions of the old Ramnit Banking …: Google Alert – fraudsters
New, sophisticated scam takes off: It's a new and alarmingly successful scam, growing in popularity by the month. From 2016 to early 2019, Canadians lost $ 33.6 million to fraudsters …: Google Alert – fraudsters
EFCC Releases 13 Out Of 94 Suspected Internet Fraudsters Arrested In Osogbo Nightclub: The Economic and Financial Crimes Commission, Ibadan Zonal Office, has freed 13 of the 94 suspected Internet fraudsters arrested in Osogbo, Osun …: Google Alert – fraudsters
Real estate fraudster Rick Koerber gets 14 years in prison during raucous hearing on his Ponzi …: (Chris Detrick | The Salt Lake Tribune) Rick Koerber poses for a portrait outside of the federal courthouse in Salt Lake City Thursday, September 21, …: Google Alert – fraudsters
Real estate fraudster Rick Koerber argues prosecutors want him punished more harshly because …: As they spent the past decade trying to put prominent Utah real estate investor Rick Koerber behind bars, federal prosecutors often pointed to the …: Google Alert – fraudsters