TUFF Newsletters – Telecommunications UK Fraud Forum

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Pairpoint by Vodafone and Sumitomo corporation announce partnership with sensos to ... May 9, 2024
... fraud which continues to rise worldwide ... Based in the United Kingdom, with offices in London (UK) ... ir@vodafone.co.uk · GroupMedia@vodafone.com.
Shohei Ohtani's former interpreter Ippei Mizuhara to plead guilty to fraud in US - BBC News May 9, 2024
The bank fraud charge is punishable by up to 30 years in prison, and the false tax return charge carries a sentence of up to three years in jail.
Anticipating the new failure to prevent fraud offence in the UK - Lexology May 9, 2024
On 24 April, FRA Partners and anti-fraud experts Weng Yee Ng and Derek Patterson were invited to facilitate a roundtable discussion on the new…
Tesla Shares Dip as US Prosecutors Focus on Potential Securities and Wire Fraud May 9, 2024
Tesla (NASDAQ:TSLA) faces a federal probe over potential securities and wire fraud related to its self-driving technology claims.
Urgent WhatsApp chat warning issued to all UK users - ignoring it will be costly - The Mirror May 9, 2024
Hundreds of users have already alerted Action Fraud this year saying they have been a victim of the new scam. So how does it work and how can you ...
Trump fraud trial judge Arthur Engoron 'under investigation' for allegedly receiving ... - Daily Mail May 9, 2024
... fraud case, halting collection of the more than $454 million he owes. Trump posted a $175 million bond in April in his New York civil fraud case,. +10.
New identity assurance principles introduced by UK Government - Biometric Update May 9, 2024
Outlined by the UK Government Digital Service, the principles aim to reshape ... UK. Latest Biometrics News. Tidal wave of financial fraud gaining ...
Fake e-commerce network scams $50M from Euro, Oz, US buyers - The Register May 9, 2024
E-commerce fraud, powered by US servers and WordPress · FTC: Please stop falling for social media scams, you've given crooks at least $650M so far this ...
Money latest: Jaguar Land Rover offers to pay £150 a month to cover insurance - Sky News May 9, 2024
... UK," a spokesperson said at the time. "The ... Job cuts will be in the fraud operations ... In England, all parents of children aged three and four in ...
IVF doctor used own sperm to impregnate patient lawsuit claims | The Independent May 9, 2024
The lawsuit filed by two siblings accuses the late Dr Joseph Plautz of committing fertility fraud.