The RGP’s Economic Crime Unit has warned that fraudsters are again targeting members of the public via telephone claiming to be NatWest Bank...
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Fraudsters have swindled around £710,000 from nine local companies in a telephone scam, the Royal Gibraltar Police confirmed on Wednesday, bringing the total reported lost in recent days to £1.7m and counting. Businesses across Gibraltar have been targeted by a telephone scam where the fraudsters pretend to be bank employees and dupe their victims into...
The RGP’s Economic Crime Unit has warned that fraudsters are again targeting members of the public via telephone claiming to be NatWest Bank...
The RGP’s Economic Crime Unit has warned that fraudsters are again targeting members of the public via telephone claiming to be NatWest Bank...
Americans were defrauded of more than $5.6 billion in 2023 through fraud schemes involving cryptocurrencies, the US Federal Bureau of Investigation...
Banks, telcos and social media companies could be fined up to $50 million for failing to protect Australians from scammers. In the federal...
Banks, telcos and social media companies could be fined up to $50 million for failing to protect Australians from scammers. In the federal...
The Economic and Financial Crimes Commission (EFCC) on Friday, handed over 53 vehicles and $180, 300 recovered from fraudsters to the Royal Canadian...
The Economic and Financial Crimes Commission (EFCC) on Friday, handed over 53 vehicles and $180, 300 recovered from fraudsters to the Royal Canadian...
Police are on the hunt for a scam artist who nearly swindled thousands of dollars from an elderly woman in an elaborate trick.
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede on Friday, September 6, 2024, handed over to the Royal...
Tech giants, banks and telcos could soon be fined up to $50 million for failing to protect scam victims.