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MTN Warns Subscribers On Fraudulent Text Messages

NIGERIA’S leading telecommunications operator, MTN, has alerted its numerous customers to a rash of fraudulent text messages being sent by individuals wishing to cash in on its ongoing MTN Treasure Hunt promo.

Google Not Liable For Fraudulent Pay-Per-Click Ads

A San Jose District Judge has dismissed a lawsuit against Google (NSDQ: GOOG) that sought to hold the Internet search giant responsible for allegedly fraudulent ads created through its AdWords platform, reports Mediapost.com. But Judge Jeremy Fogel ruled that the federal Communications Act protects Google from any liability for the ads, noting in his written decision, “Providing third parties with neutral tools to create Web content is considered to be squarely within the protections of [the law]. Even if a service provider knows that third parties are using such tools to create illegal content, the service’s provider’s failure to intervene is immunized.�

For sale on eBay: Madoff memorabilia

Bernard Madoff allegedly lost as much as $50 billion of his investors' money through fraudulent investments. Bernard Madoff allegedly lost as much as $50 billion of his investors' money through fraudulent investments. (Don Emmert/AFP/Getty Images)

Bank Negara to probe fraudulent transfer of funds

PEKAN: Bank Negara will investigate the case of funds from several local bank accounts being transferred to overseas accounts without the account holders' permission.

BANK NEGARA TO PROBE FRAUDULENT TRANSFER OF FUNDS OVERSEAS: NAJIB

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Bank Negara To Investigate Fraudulent Transfer Of Funds To Overseas Accounts - Najib

PEKAN, Jan 3 (Bernama) -- Bank Negara would investigate the case of funds from several local bank accounts being transferred to overseas accounts without the account holders' permission, said Deputy Prime Minister Datuk Seri Najib Tun Razak.

Beijing police launch campaign against phone call fraud

Beijing police on Sunday launched a50-day crackdown on a fraudulent scheme that has led to people handing over bank deposits to swindlers who claim to be police or telecoms employees.

MTN alerts clients to SMS scam

Cellphone service provider MTN has launched an investigation after discovering that fraudulent SMSes were sent to clients asking them to submit their personal information to stand a chance to win a "grand prize" in a 2010 Fifa World Cup promotion.

Net banking fraud: Maharashtra leads

New Delhi, Dec 12 (PTI) Maharashtra has topped the list in fraudulent withdrawal of money from banks through internet banking, with 85 incidents in the last four years involving over Rs 1.65 crore.

Mobile phone traders sentenced

Two directors of mobile phone traders have been sentenced after pleading guilty to fraudulent trading following an investigation by the Serious Fraud Office (SFO). Skip related content

Beijing police launch campaign against phone call fraud

BEIJING, Dec. 7 (Xinhua) -- Beijing police on Sunday launched a50-day crackdown on a fraudulent scheme that has led to people handing over bank deposits to swindlers who claim to be police or telecoms employees.

Beijing police launch campaign against phone call fraud

BEIJING, Dec. 7 (Xinhua) -- Beijing police on Sunday launched a50-day crackdown on a fraudulent scheme that has led to people handing over bank deposits to swindlers who claim to be police or telecoms employees.

US pyramid scam may hit troubled Dutch banks

Dutch government-owned banks Fortis Nederland and ABN Amro may be among the victims of the fraudulent investment banker Bernard (Bernie) L. Madoff. Fortis says it is expecting to lose as much as one billion euros. The US trader was arrested on Thursday, charged with defrauding investors of 50 billion dollars in a pyramid scheme.

(Update) HSBC confirms $1bn exposure to 'fraud' fund

HSBC has confirmed it has around $1 billion (£664 million) worth of exposure to the allegedly fraudulent US investment fund run by Bernard Madoff.

New scam: SOS from hacked mail

MUMBAI: Postgraduate student Samiksha Sharma, who surfs the net a lot, has received her share of fraudulent emails asking her to send money abroad so she can collect ‘lottery winnings’, get a new laptop or share in the spoils of a ‘Nigerian windfall’. It was easy enough to spot them as fakes and ignore them.

US Attorney - US Citizen Arrested Over Costa Rica-Based Business Fraud Ventures - Seek Online Law Jobs At LawFuel.co.nz

LawFuel - Legal Newswire - A U.S. citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested yesterday in Costa Rica following his indictment by a Miami federal grand jury on Nov. 20, 2008, the Justice Department and the U.S. Postal Inspection Service announced today.

Qtel Alerts Customers about New â??Phishingâ? E-Mail Attempt

Qtel is warning its customers and anyone using the internet to be aware of a new wave of fraudulent e-mails that ask consumers to supply personal information. The email – which does not come from Qtel or any recognized Qatari company – pretends to offer a new and improved service, but also says that anyone who does not respond will risk having their email and internet accounts permanently de-activated.

Australian Tax Office again the target of phishing scam

Just like it did this time last year, the Australian Tax Office is again warning taxpayers of a fraudulent email being circulated that claims to offer citizens a tax refund.

ATO again the target of phishing scam

Just like it did this time last year, the Australian Tax Office is again warning taxpayers of a fraudulent email being circulated that claims to offer citizens a tax refund.

ATO again the target of phishing scam

Just like it did this time last year, the Australian Tax Office is again warning taxpayers of a fraudulent email being circulated that claims to offer citizens a tax refund.

ATO again the target of phishing scam

Just like it did this time last year, the Australian Tax Office is again warning taxpayers of a fraudulent email being circulated that claims to offer citizens a tax refund.

ATO again the target of phishing scam

Just like it did this time last year, the Australian Tax Office is again warning taxpayers of a fraudulent email being circulated that claims to offer citizens a tax refund.

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