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Archives for 04/26/2017

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

Fraud Alert:

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

Fraud Alert:

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 […]

White House Refuses to Release Flynn Documents Amid House Oversight Committee Investigation

Fraud Alert:

Leading members of the House Oversight Committee announced on 25 April 2017 that they believe former National Security Advisor Michael Flynn not only violated the law by failing to disclose hundreds of thousands of dollars he received from Russia and Turkey, but that the Trump White House had refused their now month-old request to release […]