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Warning to North East social media users after reports of a scam | The Northern Echo May 28, 2022
Anyone who believes that they may have been a victim of fraud is asked to ... Contact our newsdesk on newsdesk@nne.co.uk or contact 01325 505054.
Todd Chrisley's Daughter Took The Stand In His Bank Fraud Trial And Jurors Got So Riled ... May 28, 2022
Reality TV couple Todd and Julie Chrisley were indicted on bank fraud and tax evasion back in 2019. Their trial has finally commenced this month, ...
FCA spends millions on ScamSmart with 'minuscule' impact | Money | The Times May 27, 2022
Only a few thousand consumers are visiting the anti-fraud section of the ... push payment fraud, according to the banking trade body UK Finance.
Glencore antes up US$1.1 billion for bribery and market manipulation schemes May 27, 2022
... and civilian authorities in the U.S., the United Kingdom and Brazil. ... brought against Glencore Energy UK by the UK Serious Fraud Office.
Intuit issues yet another phishing warning to QuickBooks customers | IT PRO May 27, 2022
In more recent sophisticated scams, hackers have been able to send emails to ... both in the US this year and in the UK towards the end of 2021, ...
UK Payments Co. Escapes Claims It Aided $75M Forex Fraud - Law360 May 27, 2022
... in a foreign-exchange trading scheme didn't adequately allege that U.K. digital payment company ePayments knowingly took part in the fraud, ...
'Lowlife fraudsters don't just steal your cash, they take your dignity too' - Fiona Phillips - The Mirror May 27, 2022
Staggeringly, fraud costs us, and the UK as a whole, over £38billion a year. Promoted Stories. What crimes have been reported in your neighbourhood?
WEEKEND READ: UK Gov. former anti-fraud Minister blasts Starling bank - AML Intelligence May 27, 2022
The UK Government's former counter-fraud Minister has launched a scathing attack on a top bank for poor performance of COVID fraud.
UK's Dunblane grieves for Uvalde, fears nothing will change - Connecticut Post May 27, 2022
Bradley, Martinez to be tried together in fraud case, judge says ... UK's Dunblane grieves for Uvalde, fears nothing will change.
Contractor Gets Prison For Not Paying Up In Ponzi Case - Law360 May 27, 2022
But she said the money recovered would go to the fraud victims. Some victims had invested ... Top 10 trending in Corporate Crime & Compliance UK.