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Fraud Alerts
News about digital frauds from across the world curated and circulated to our subscribers once in a quarter.
APRIL TO JUNE 2022
Q1 - FY23
Warnings issued after Europol phone scam cons Germans out of millions
JANUARY TO MARCH 2022
Q4 - FY22
North Carolina AG Sues McKinney Company Over Millions of Robocalls
OCTOBER TO DECEMBER 2021
Q3 - FY22
Toronto police charge 4 people in alleged identity theft, fraud operation worth millions
October to December 2019
Q3 - FY20
Robocalls Hit Record Levels As Phone Carriers, Lawmakers and Start-ups Fight Back
July to September 2019
Q2 - FY20
Fraudster sentenced after funding luxury holidays through £50k smishing scam