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1 天
'Heartless' fraudsters con pensioners out of £416k in cash and jewellery 'elaborate' scam
Ring leader' Faris Kayani, 30, Saqib Mahmood, 28, Luc Williams, 24 "targeted" elderly people by calling them up and informing ...
1 天
Fender bender or 'crash for cash'? Experts say New York scams are up.
The number of staged auto crashes in New York grew to 1,729 in 2023, an increase of 14% over 2022, experts say.
Tuko on MSN
1 天
Khalif Kairo granted personal bond after failing to raise KSh 3m cash bail in fraud case
Businessman Khalif Kairo has secured his freedom on a personal bond after aftre being detained in connection with fraud ...
1 天
Viral dashcam video from Bengaluru shows man attempting fake accident. What is crash for ...
A viral dashcam video from Bengaluru shows a man faking an accident to make a fraudulent insurance claim. The driver exposed ...
Daily Mail
2 天
Garage gang admits pocketing £320k in 'sophisticated' crash for cash scheme by pretending ...
The 'crash for cash' scheme - ran between December 2015 and October 2016 - was uncovered following an investigation by the City of London Police's Insurance Fraud Enforcement Department (IFED).
1 天
Sheffield ringleader of 'crash for cash' car insurance scam worth £320,000 pleads guilty ...
A group of insurance fraudsters have admitted running a 'crash for cash' scheme that pocketed over £320,000 in false insurance claims in under a year.
3 天
Cash App (again) ordered to pay millions in refunds. How Kentucky users can get back money
Here's what Cash App users in Kentucky need to know to ensure they're compensated by the mobile banking platform after the latest settlement.
devdiscourse
4 天
ED Busts Major Crypto Scam: Arrests in Multi-State Operation
The Enforcement Directorate (ED) has arrested two individuals for a cryptocurrency scam involving mule accounts and illicit ...
11 天
Anti-fraud squad to target Covid crooks with powers to seize cash and raid properties
Ministers will put fraudsters on notice as new legislation is introduced to Parliament today to beef up powers to claw back ...
3 天
on MSN
Counterfeit cash suspect swindles Denny’s employees, MPD says
The Midland Police Department has asked the community to help to identify a fraud suspect. According to the MPD, on January ...
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