Financial fraud
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People are being warned of a new scam which tries to persuade individuals to buy gold and jewelry, in what a major bank has called a change of approach by fraudsters. HSBC have warned that the scam involves bank customers being told they have been chosen to help with an investigation into the branch, or…
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Ten men have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of Nigerian romance scam operation targeting multiple victims. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Trent Shores of the Northern District of Oklahoma and Special Agent in Charge Melissa Godbold…
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