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Archives for 04/26/2017

Four Ghana MPs face British travel bans over 'visa fraud'

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Today’s Fraud News from around the world: Four Ghana MPs face British travel bans over 'visa fraud': We take any allegations of visa fraud extremely seriously, and will always investigate such allegations and take action where appropriate." Boakye …: Google Alert – Fraud Lloyds appoints retired judge to assess handling of HBOS fraud: Lloyds Banking Group […]

Open Season: How Phishing Attacks Up Their Game

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Tax season is upon us with the usual missives from Her Majesty’s Revenue and Customs (HMRC). Most organizations are aware that the tax office won’t contact them via email, but the recent move towards the digitization of the tax process has muddied the waters. People are confused. Perhaps some processes are already online? Did they […]