Public Sector Counter Fraud Journal June 2020

Name: Members Engagement Day
Start: 2020-11-04T10:00:00+00:00
End: 2020-11-04T15:00:00+00:00
Location: Union Jack Club

June 10, 2020June 10, 2020 Jack Wraith 101 Views

Public Counter Fraud Journal available in Useful Publications

Wealthy Hull businessman committed £300000 fraud to 'fan his own ego' July 8, 2020
But once Hackney set up the account at the end of 2017, he began siphoning cash. Businessman and former ...
How fraudsters used lockdown to lure Irish victims into boats and caravans scam July 8, 2020
Banks in the UK have since then agreed to cover victims of such frauds but Irish banks have yet to follow suit. The UK scheme only applies to transfers ...
Feds unseal 2018 indictment charging Kazakh man in hacks July 8, 2020
... international law enforcement partners at the UK's National Crime Agency, ... The most serious charge, conspiracy to commit wire fraud, carries a ...
UK Appeals Court Upholds Man's $16.3M VAT Penalty July 7, 2020
Law360 (July 7, 2020, 7:25 PM EDT) -- A Briton accused of value-added tax fraud faces a £13 million ($16.3 million) tax charge after the U.K. Upper ...
How the US caught flashy Nigerian Instagrammers 'with $40m' July 7, 2020
The FBI warns against the Nigerian letter or "419" fraud; emails promising large sums of money called advance fee scams. The "Nigerian prince" trope ...
How the US caught flashy Nigerian Instagrammers 'with $40m' July 7, 2020
Email scams have become so prevalent globally, and so deeply linked to Nigeria, that the fraudsters have a name in the country: "Yahoo boys". They try ...
Tesco Clubcard users urged to check their accounts as supermarket warns of voucher scam July 7, 2020
Express.co.uk ...
Explainer: Fraud is rare in US mail-in voting. Here are the methods that prevent it July 7, 2020
3 expected to nearly double due to COVID-19, election experts see little reason to expect an increase in ballot fraud, despite President Donald ...
American Airlines says people signed their pets up for frequent-flyer programs to try and scam big ... July 7, 2020
American Airlines accused users of committing fraud by making multiple fake frequent-flyer accounts in order to apply for credit cards and get bonus ...
Cathays cafe owner claims he lost hundreds in cruel credit card scam July 7, 2020
The owner of a popular Cathays cafe claims he has been fleeced out of nearly £1,000 in a credit card scam. Mehmet Unver, owner of Metchy's Cafe on ...