TIO Alerts – Telecommunications UK Fraud Forum

TIO Alerts

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Man and woman charged with fraud after dine-and-dashers 'left £329 bill unpaid at restaurant' - LBC April 25, 2024
A man and woman have been charged with fraud after a £329 bill was left unpaid at a restaurant ... The UK will 'need an Iron Dome in the future', the ...
Preventing UK fraud requires proper guidance - The Times April 24, 2024
There is an epidemic of fraud in the UK as offences are said to account for 40 per cent of all crime. In response, the Economic Crime and ...
Fraud chief's desire to mirror US whistleblower payments will prompt legal challenges April 24, 2024
Nick Ephgrave — the UK's still relatively new chief fraud-buster — has got off to a strong start by feeling some collars — so it is not surprising ...
UK disclosure reviewer unlikely to recommend major overhaul April 24, 2024
Home Office (UK) · Investigations · Litigation · Serious Fraud Office (UK) · United Kingdom · eDiscovery. Malavika Devaya. News reporter. Global ...
Investors Can't Hit Reset In 737 Max Fraud Suit, Boeing Says - Law360 April 24, 2024
... UK Pulse || See all sections || TAKE A FREE TRIAL. Investors Can't Hit Reset In 737 Max Fraud Suit, Boeing Says. By Lauraann Wood. Law360 (April 24 ...
What anti-corruption successes can teach us about the failure to prevent fraud offence April 24, 2024
A lot has been written about the UK's new failure to prevent fraud ('FTPF') offence, its potential implications, and what organisations can do to ...
'Deceptive' Hemel woman jailed over £300k 'friendship' scam which drained victim's life savings April 24, 2024
All the latest crime news and trials from across the UK. ... fraud, after pleading guilty. ... “If you believe you may have been a victim of a similar ...
Married couple charged after restaurant posts 'dine and dash' incident on Facebook April 24, 2024
... fraud. Both will appear at Swansea magistrates ... UK can't return Channel migrants to France ... UK Voucher Codes · Betting Offers · Tax Strategy ...
Chinese woman charged in UK with criminal possession of crypto - Financial Times April 24, 2024
Serious Fraud Office UK · Lawyers question UK fraud agency over case disclosure problems · A sign outside the headquarters of the Serious Fraud Office ...
UK fraud watchdog wiped ex-director's phone in ENRC case, lawyers say | Reuters April 24, 2024
The UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite having to preserve documents for a lawsuit brought by ...