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Maroc Maroc - CHRONICLE.GI - A La Une - 17/Jul 18:25

Fraudsters swipe another £710,000 in online scam, bringing total to £1.7m and counting

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...

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RGP warns fraudsters again making calls

chronicle.gi - 07:22

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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RGP warns fraudsters again making calls

chronicle.gi - 07:22

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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US Citizens Could Lose $5.6 Billion in 2023 Due to Crypto Fraud Schemes

newsdelivers.com - 10/Sep 08:23

Americans were defrauded of more than $5.6 billion in 2023 through fraud schemes involving cryptocurrencies, the US Federal Bureau of Investigation...

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Tech giants who fail to protect scam victims in strife

fbcnews.com.fj - 13/Sep 03:20

Banks, telcos and social media companies could be fined up to $50 million for failing to protect Australians from scammers. In the federal...

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Tech giants who fail to protect scam victims in strife

fbcnews.com.fj - 13/Sep 03:20

Banks, telcos and social media companies could be fined up to $50 million for failing to protect Australians from scammers. In the federal...

EFCC returns 53 vehicles, $180K recovered from fraudsters to victims in Canada

theparadise.ng - 06/Sep 18:30

The Economic and Financial Crimes Commission (EFCC) on Friday, handed over 53 vehicles and $180, 300 recovered from fraudsters to the Royal Canadian...

EFCC returns 53 vehicles, $180K recovered from fraudsters to victims in Canada

theparadise.ng - 06/Sep 18:30

The Economic and Financial Crimes Commission (EFCC) on Friday, handed over 53 vehicles and $180, 300 recovered from fraudsters to the Royal Canadian...

Mandurah detectives searching for scam artist after man nearly convinces elderly woman to hand over $10,000

thewest.com.au - 05/Sep 00:09

Police are on the hunt for a scam artist who nearly swindled thousands of dollars from an elderly woman in an elaborate trick.

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EFCC Hands Over 53 Vehicles, $180,300 Recovered From Nigerian Fraudsters To Canadian Police

globalupfront.com - 07/Sep 04:33

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 who fail to protect scam victims in strife

thewest.com.au - 13/Sep 01:10

Tech giants, banks and telcos could soon be fined up to $50 million for failing to protect scam victims.

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