Resellers Specialised Topics – Telecommunications UK Fraud Forum

Resellers Specialised Topics

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Two women jailed for £634,000 charity estate fraud | Third Sector April 26, 2024
Porter admitted fraud by abuse of position and money laundering, while Atkins had been found guilty of money laundering on 5 February. Money stolen by ...
'I bought my scammer a beer' says man who fell for 'double swipe' phone con that saw £10k ... April 26, 2024
You can do this online by visiting actionfraud.police.uk or by calling 0300 123 2040. ... Scams and fraud · London. YOU MIGHT LIKE.
UK couple ate meals worth Rs 1 lakh at 5 restaurants, didn't pay bills, arrested - India Today April 26, 2024
UK couple charged with five counts of dine-and-dash fraud · Restaurant owners post CCTV footage on social media · Police initially did not view calls as ...
What did Belle Gibson do with her Instagram scam cash? Lavish holidays to home raid April 26, 2024
UK Edition▽. US EditionUK EditionIrish Mirror · Profile · Newsletters · Bookmarks; Log out. News · UK ... She was first exposed as a fraud by ...
New £152million fraud website will stop victims being conned, says City of London Police chief April 26, 2024
Mr Thomson, chair of the City's Police Authority Board, said: “Fraud is now the most common crime in the country making up for over 40 per cent of all ...
Funeral directors issue warning over Facebook funeral scam in East Midlands - Derbyshire Times April 26, 2024
... scam ... It comes after accountancy and business advisory firm BDO LLP reported that UK fraud ...
Fraudsters jailed after vast and complex 'Ponzi scheme' investigation | North Yorkshire Police April 26, 2024
A multi-million pound fraud investigation – one of the biggest ever undertaken by North Yorkshire Police – has concluded after years of trials.
Thoma Bravo to buy UK's Darktrace for about $5.32 billion | The Mighty 790 KFGO April 26, 2024
Analysts have said the British company's stock has lagged U.S. peers, partly due to concerns Lynch, who is currently being tried on fraud charges in ...
Payday for Mike Lynch as Darktrace bought for £4.2bn - The Telegraph April 26, 2024
Disgraced entrepreneur's family in line for nearly £300m as he faces fraud trial.
LGA response : Proposed Work Programme and Scale of Fees, National Fraud Initiative 2024-25. April 26, 2024
LGA response : Proposed Work Programme and Scale of Fees, National Fraud Initiative 2024-25. ... Email: bevis.ingram@local.gov.uk. More ... info@local.gov ...