Public Sector Counter Fraud Journal October 2020 – Telecommunications UK Fraud Forum

Public Sector Counter Fraud Journal October 2020

Name: Start of Summer School Break UK
Start: 2021-07-16T00:00:00+01:00
End: 2021-07-16T23:59:59+01:00

June 10, 2020October 7, 2020 Jack Wraith 1107 Views

Public Sector Counter Fraud Journal – Issue 6

Public Counter Fraud Journal available in Useful Publications Issue 7

MyPillow targets wider consumer base as it opens UK subsidiary June 13, 2021
MyPillow CEO Mike Lindell has launched a UK-based subsidiary of his ... in pillow revenue this year because of retailer boycotts over his fraud claims.
Bargain or bust: will the Petrofac share price bounce back? June 13, 2021
Petrofac's problems are well known — the company has been under investigation by the UK's Serious Fraud Office since 2017 and is struggling to ...
Diamond trader loses business after associate accuses him of fraud, Dubai court hears June 13, 2021
The associate is also from the UK. But the contract was ...
Dorset Police highlight public should 'ignore and report' scam warning June 13, 2021
"Ignore and report to stay safe." Action Fraud urge people to forward scam text messages to 7726 and scam emails to report@phishing.gov.uk.
Dorset Police highlight public should 'ignore and report' new scam June 13, 2021
POLICE teams across Dorset have highlighted a scam warning. ... The warning comes via the UK-wide fraud intelligence bureau Action Fraud.
Israel's Netanyahu poised to lose power to new government June 13, 2021
Meanwhile, his trial on charges of bribery, fraud and breach of trust - allegations he denies - continues. Why has this happened? Mr Netanyahu has ...
Online dating fraud up 40% during pandemic June 12, 2021
While catfishing is not a crime in the UK, it becomes an offence if a catfish requests money. In most cases, the perpetrators are based abroad and ...
Peru's Fujimori repeats election fraud claim, trusts no jail June 12, 2021
But electoral authorities said they are scrutinizing a small number of ballots amid unproven fraud claims and an official winner might not be announced ...
RHOSLC's Heather Gay says Jen Shah 'can redeem herself' even if she's 'convicted' for her ... June 12, 2021
Legal drama: Shah and her longtime assistant Stuart Smith were arrested and charged with conspiracy to commit wire fraud and money laundering.
Conman and crypto millionaire Aram Sheibani jailed for 37 years for fraud and money laundering June 12, 2021
He also evaded tax, failing to declare significant income to HMRC, the UK's tax office. Police officers who raided his properties in London and ...