Andrea Dunn, 54, from Drouin in Gippsland, became the target of identity theft last month scammers used her details to create a fake mygov account with the Australian Taxation Office.

A damning review by the Financial Ombudsman of an anti-fraud code which came into force last May has raised numerous concerns about the way banks are treating victims who have lost millions.

I received a letter from a credit recovery company at the end of November demanding £290, which has now risen to £360.

S.A. writes: I think some scammers are operating off the back of Beside Asset Management Limited, which you have written about before.

A mother who suffers with multiple sclerosis is accusing the DWP of wrongly cutting her off from disability benefits after JobCentre staff received a fraud claim tip-off (pictured, Clare Slater).

For many of us feeling cut off from loved ones, technology has proved to be a lifeline, but we must beware.

Darren Kyle Hunter, 31, was involved in an incident in April 2017 and was helped by a man who offered his iPhone so Hunter could call a taxi, the a Western Australian court heard on Friday.

RBI stepped up its awareness drive against con men who trap unsuspecting individuals to part with details of their bank accounts which are then used to siphon out money.

Paul and Samantha Harrison from Barnsley and their accomplice, former dental technician Graham Rought, defrauded Royal Mail out of more than £421,000.

S.A. writes: I think some scammers are operating off the back of Beside Asset Management Limited, which you have written about before.

UPI or Unified Payment Interface has gained rapid popularity. It is convenient, fast and allows payments between bank accounts without the need to know one's account number. In January, 1.3 billion transactions worth Rs 2.16 trillion were made using UPI in India.

According to a complaint filed with the Vastrapur police station, Rushay Shah, 27, a resident of Drive-in had on October 4, 2019, ordered two pizzas from the food delivery app.

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Australia. Parliament. Senate. Community Affairs Legislation Committee, author, issuing body

India's biggest OTA MakeMyTrip has issued alerts to its customers stating there are attempts being made by fraudsters to seek bank account details and other personal information from customers who are seeking refunds for booking cancellations.

An Indian-origin woman and her mother were sentenced to three years in prison by a South African court, which found them guilty of arranging a fake certificate of marriage to inherit property of their landlord, who died of poisoning.

Cyberdome has warned against a new Nigerian fraud where scamsters hack into the email address of ministers and top government officials and request fund for charity activities.

Browsery BF1027.M86 M36 2017

Dewey Library - HD30.4.T68 2019

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Clikeman, Paul M., 1960- author

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Vona, Leonard W., 1955-

Former mayor of Baltimore Catherine Pugh was sentenced to federal prison for her role in a fraudulent scheme to defraud taxpayers, a scheme which involved children’s books. Pugh authored a series of books designed to highlight healthy physical activity. However, the popularity of her books was ...

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HDIL promoter is lodged in Arthur Road Central Jail

Besides SBI, other members of the consortium that has been cheated are Canara Bank, Union Bank of India, IDBI, Central Bank of India and Corporation Bank

Mumbai: No interim bail for man accused in PNB fraud

RBI on May 26 ordered all operators to ensure that their existing machines can process “EMV chip and PIN cards by September 30, 2017” while “all new ATMs shall necessarily be enabled for EMV chip and PIN processing from inception.”