OFCOM February weekly publications update – added to ‘Ofcom Articles’- 05/02/2024 – Telecommunications UK Fraud Forum

OFCOM February weekly publications update – added to ‘Ofcom Articles’- 05/02/2024

July 20, 2023February 5, 2024 Esther Mannoukas 4578 Views

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Void Donald Trump's $175m fraud bond, says New York legal chief - The Times April 20, 2024
UK · World · Comment · Life & Style · Travel · Culture ... UK · World · Comment ... Trump's fraud case is just one of the legal battles he is currently ...
Trump's $175 million bond should be REJECTED in fraud trial because the insurance ... - Daily Mail April 20, 2024
The New York Attorney General's office asked a judge to void the $175 million bond secured in the New York civil fraud case ... Headlines U.K. Showbiz ...
Tories were told Mark Menzies claims 'constituted fraud', says whistleblower - Yahoo News UK April 20, 2024
PA Media: UK News. Tories were told Mark Menzies claims 'constituted fraud', says whistleblower. Christopher McKeon, Sophie ...
Lords Committee criticises Ministry of Justice's handling of “tagging” contracts April 20, 2024
UK Parliament · Business · Committees · Secondary ... Fraud Office in connection with a previous contract for the same services. ... © UK Parliament 2024.
Candy Crush Developer Gets Sweet Win In Fraud Suit - Law360 UK April 19, 2024
A Virginia woman has been ordered to arbitrate her proposed class action accusing the Maltese developer of Candy Crush, the popular smartphone ...
Tories were told Mark Menzies claims 'constituted fraud', says whistleblower April 19, 2024
Lawyers told the Conservative Party that MP Mark Menzies' alleged misuse of campaign funds may have constituted fraud, but there was no duty to ...
Tories were told Mark Menzies claims 'constituted fraud', says whistleblower - Oxford Mail April 19, 2024
News UK News Your Area Crime Opinion · Oxford ... Lawyers told the Conservative Party that MP Mark Menzies' alleged misuse of campaign funds may have ...
Tories warned Mark Menzies misuse of funds claims 'constituted fraud' but whistleblower ... April 19, 2024
Sky News: Breaking, UK & ...
White House says $521 billion annual federal fraud estimate 'not plausible' April 19, 2024
... fraud losses from the United Kingdom and the Association of Certified Fraud Examiners. The 2022 UK Public Sector Fraud Authority report found ...
Tories were told Mark Menzies claims 'constituted fraud', says whistleblower April 19, 2024
UK. Tories were told Mark Menzies claims 'constituted fraud', says whistleblower. Lancashire police have said they are 'reviewing the available ...