Recyclers Presentations – Telecommunications UK Fraud Forum

Recyclers Presentations

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Family's bid to stop widower inheriting heiress's fortune - BBC April 16, 2024
The court was told Mr McPherson has been convicted of 32 criminal offences of dishonesty or fraud in New Zealand, the UK and Germany, where he was ...
Criminals ramp up social engineering and AI tactics to steal consumer details - AOL UK April 15, 2024
It is seeing an increase in AI-enabled identity fraud, such as sophisticated phishing scams, deepfake images, videos and audio. In total, according to ...
Criminals ramp up social engineering and AI tactics to steal consumer details April 15, 2024
... fraud, such as sophisticated phishing scams, deepfake images, videos and audio. In total, according to its Fraudscape report, more than 374,000 fraud ...
UK moves to experimentation phase of Regulated Liability Network - Finextra Research April 15, 2024
... fraud in online marketplaces. The process of buying a home, improving customer transparency, and mitigating conveyancing fraud. A digital bond ...
[Event] Crypto and Digital Asset Fraud & Recovery - April 25th - JD Supra April 15, 2024
[Event] Crypto and Digital Asset Fraud & Recovery. April 25th - 26th. South Kensington, London, United Kingdom. American Conference Institute (ACI).
UK Finance Taps R3 and Quant for Financial Technology Experimentation April 15, 2024
... Fraud Case: CFTC. UK Finance Taps R3 and Quant for Financial Technology Experimentation. Monday, 15/04/2024 | 15:35 GMT by Tareq Sikder. The UK RLN ...
'Magician' Tax Preparer Arrested On $100M Fraud Charges - Law360 April 15, 2024
The DOJ called the alleged fraud "one of the largest ever" by a tax return preparer. The 10-page indictment accuses Alvarez of overseeing a ...
Carers having to pay back thousands is very wrong, says Starmer | Welfare - The Guardian April 15, 2024
... UK: have you been threatened with prosecution for benefit fraud? 7d ago. Why are so many carers being taken to court for benefit fraud? 7 Apr 2024 ...
UK regtech docStribute appoints non-exec director - Finextra Research April 15, 2024
UK regtech docStribute appoints non-exec director ... [Upcoming Webinar] Instant Payments and their impact on the fraud landscape ...
Real Estate Plans Were £50M Ponzi Scheme, Investors Say - Law360 April 15, 2024
Over 400 real estate investors said two British men ran a U.K.-wide fraud akin to a Ponzi scheme at a London trial of their £50 million ($62.3 ...