Members Index – Telecommunications UK Fraud Forum

Members Index

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Invosys

UK: A Register Has Been Introduced In The UK In An Effort To Combat Money Laundering August 16, 2022
A new register that aims to prevent UK property being used to launder illegal wealth has come into force.
Three Nigerians extradited by the UK to the US for perpetrating BEC scams worth millions August 16, 2022
The extradited criminals, Oludayo Kolawole John Adeagbo (aka John Edwards and John Dayo), a Nigerian citizen and UK resident; Donald Ikenna Echeazu ( ...
'A scammer pretended to be my son and stole £6,500' - The Telegraph August 16, 2022
When Sally Richardson* received a WhatsApp message in June claiming to be from her son begging for help to pay urgent debts, she was initially ...
Trump Executive Weisselberg in Plea Talks to Resolve Tax Case - Bloomberg.com August 16, 2022
Allen Weisselberg, the Trump Organization's longtime chief financial officer, is in plea talks with state prosecutors to resolve tax fraud charges ...
Celsius $750m insurance claims are fraud, says lawyer seeking EU crypto superfund August 16, 2022
“It is an intentional deception in aid of a billion-dollar securities offering.” Jonathan Levy, a London-based lawyer representing clients with ...
ISLE OF WIGHT RESIDENTS URGED TO STAY VIGILANT AFTER ELDERLY TARGETED ... August 16, 2022
As a result, Hampshire Police are urging residents on the Isle of Wight to remain vigilant following a number of recent reports of courier fraud ...
Three Nigerians extradited by the UK to the US for perpetrating BEC scams worth millions August 16, 2022
Three Nigerian nationals have been extradited from the UK to the US for allegedly participating in multi-million-dollar cyber-enabled business ...
Rudy Giuliani Is Told He's a Target in Georgia Election-Fraud Probe - Bloomberg August 16, 2022
Rudy Giuliani is a target of a Georgia criminal probe of potential election fraud. Robert Costello, a lawyer for Giuliani, said that the former ...
Under 4% of UK homes signed up to fraud alert service - PrimeResi August 16, 2022
New figures show a threefold increase in the number of property owners signing up for HM Land Registry's Property Alert Service – which flags up ...
Land Registry's Property Alert Service sees 300% rise in registrations August 16, 2022
New figures obtained from a Freedom of Information request by risk management platform, Thirdfort, show a 300% increase in the number of ...