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The gang allegedly handed over account kits with passbooks, ATM cards, linked SIM cards and other documents to two people

Impersonation scams are on the rise and culprits are utilizing artificial intelligence to more convincingly dupe victims, a detective with the Toronto Police Service’s Financial Crimes Unit told Breakfast Television on Wednesday. Det. David Coffey says so far this year TPS has received around 17,000 fraud reports and one in six are now impersonation scams […

Ford insisted that while the government grants come with "trust" and an expectation that "people are going to be honest," the OSAP system was defrauded by "bad actors."

A Nigerian tech entrepreneur has called for stronger digital asset protection and clearer regulations to protect cryptocurrency users from fraudsters in Ni Read More: https://punchng.com/experts-list-digital-asset-risks-caution-against-fraudsters/

Read the evening recap on top stories, including the police probe into an officer’s death in Kogi, the FBI’s capture of most-wanted fraudsters, and more. Read More: https://punchng.com/evening-recap-police-probe-officers-death-fbis-most-wanted-fraudsters-other-top-stories/

The US FBI says six of its most-wanted fraudsters have been captured across four continents, with about $17bn seized in a global crackdown on scam networks Read More: https://punchng.com/full-list-fbi-says-six-most-wanted-fraudsters-captured-17bn-seized/

The Kogi State Police Command has arrested eight suspected cultists in Itobe and a three-man ATM card-swapping syndicate in Idah, recovering 59 ATM cards. Read More: https://punchng.com/police-arrest-eight-cultists-three-atm-fraudsters-in-kogi/