TORONTO — A 38-year-old woman from the Philippines is facing 18 charges in relation to an alleged airline ticket scam targeting members of Toronto’s Filipino community that resulted in the loss of $150,000 from victims. 216 more words
Tags » Fraud
Failure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant Investors
Three Nigerians named Onuoha Nnanna Francis, 34, Valentine O Anumaka, 28, and Eze Victor, 35 have been arrested by India’s Central Crime Station (CCS) for duping two Indian businessmen to the tune of Rs 3.6 lakh by luring them with an offer to invest $ 1 lakh in hotel business. 197 more words
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Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from The Hongkong and Shanghai Banking Corporation Limited (HSBC).
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Beware of Fraudulent Calls, Verify the Caller’s Identity Promotion Campaign
The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) together with HKAB member banks announced today (31 August) the joint efforts to raise public awareness of phone scams and help further protect bank customers’ interests.
Telemarketers aren’t simply the annoying dinner-interrupters they used to be. Things have changed. There are fraudsters out there on the other end of these calls who can go so far as to manipulate recordings of your voice, then use those recordings to take over your accounts. 650 more words