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Cathays cafe owner claims he lost hundreds in cruel credit card scam July 7, 2020
The owner of a popular Cathays cafe claims he has been fleeced out of nearly £1,000 in a credit card scam. Mehmet Unver, owner of Metchy's Cafe on ...
Barcelona cleared of fraud in Neymar purchase July 7, 2020
Barcelona have been cleared by the Court of Arbitration for Sport (CAS) of committing fraud when they signed Neymar from Santos. Neymar left the ...
Asset Mgr Too Late To Fight Jurisdiction In $670M Fraud Suit July 7, 2020
The case is VTB Capital PLC v. The Republic of Mozambique and another, case number CL-2019-000817, in the High Court of Justice of England and ...
Furloughed workers face pressure to work illegally from unscrupulous bosses who believe there ... July 7, 2020
As of 5 July, 9.4 million workers across the UK had been furloughed by 1.1 million ... “These reports are just one way that HMRC identifies fraud.
F-Secure survey suggests UK public not ready for increased risk of identity fraud. #IdentityFraud July 7, 2020
#IdentityFraud. Posted by Jim O Brien/CEO. At a time when identity theft and data exposure is on the rise, global ...
Coronavirus: New concerns raised over food fraud in global supply chains July 7, 2020
Concerns have been raised about the impact of the coronavirus on food fraud across the supply chain. Food Standards Scotland has urged businesses ...
Check out the latest Scam Alert! July 7, 2020
Check out the latest Scam Alert! ... Major banks and building societies - Bank of Scotland, Barclays, HSBC UK, Lloyds Bank, NatWest, Nationwide ...
Mixed views for Trustpilot as hub heads to capital July 7, 2020
A Danish company setting up an Edinburgh branch of its website review ... months will be the introduction of new 'Fraud Fingerprinting' technology.
Police warning over dating apps following increase in 'romance fraud' July 7, 2020
For more information, visit: https://www.actionfraud.police.uk/a-z-of-fraud/dating-fraud. Comments are closed on this article. Most read; Commented.
Kremlin promises reciprocal steps over UK sanctions against Russians July 7, 2020
Magnitsky, a Russian lawyer arrested in 2008 after alleging that Russian officials were involved in large-scale tax fraud. died in a Moscow prison in ...