Today’s Fraud News from around the world:
K Phone Scam, Multiple Fraud Reports: Manalapan PD Blotter: On Tuesday, July 20, 2021, at approximately 11:54 a.m., a 38-year-old Manalapan resident reported being involved in a physical altercation with a Freehold resident (unknown age) on Amberly Drive in …: “Fraud” – BingNews
Vatican prosecutors allege jaw-dropping series of scandals: Vatican prosecutors have alleged a jaw-dropping series of scandals in the biggest criminal trial in the Vatican’s modern history, which opens Tuesday in a modified courtroom in the Vatican Museums.: “Fraud” – BingNews
BUSINESS OWNER INDICTED ON TAX FRAUD: A federal grand jury in Wichita indicted a Wichita man on 17 counts of Failure to Pay Over Payroll Taxes. According to court documents, Jesus Perez-Aguayo, 38, served as owner, operator, and president …: “Fraud” – BingNews
Former CannTrust leaders to make first court appearance following fraud charges: Three former executives of CannTrust Holdings Inc. are expected to appear in an Ontario court today as they face charges related to an unlicensed growing scandal.: “Fraud” – BingNews
Tether executives to face criminal probe in bank fraud: Federal prosecutors are investigating whether Tether concealed crypto-linked transactions from banks. Ongoing criminal investigation from the US Department of Justice could cause broad implications …: “Fraud” – BingNews
SRAC CLASS ACTION NOTICE: The Law Offices of Frank R. Cruz Files Securities Fraud Lawsuit Against Stable Road Acquisition Corp.: The Law Offices of Frank R. Cruz announces that it has filed a class action lawsuit in the United States District Court for the Central District of California captioned Hall v. Stable Road Acquisition …: “Fraud” – BingNews
‘People don’t know about it’ Britons urged to check credit score before getting a mortgage: CREDIT scores are something many will want to check during their lifetime, but why can those who haven’t ever owned a credit card have a less than good credit score?: “Fraud” – BingNews
NHS Fife issues scam warning over fake nurse targeting elderly residents in kingdom: A fake nurse claiming to work for NHS Fife has been targeting elderly residents in the kingdom, the health board has warned. Dressed in blue trousers and …: “Fraud” – BingNews
Judge puts Allen Weisselberg’s ex daughter-in-law under a gag order during her divorce proceedings: A New York judge has placed a gag order on one of the key witnesses in the criminal case against the Trump Order, it emerged on Monday.: “Fraud” – BingNews
Government claims that ‘all is well between DWP and private landlords’ are untrue, says expert: A Universal Credit expert has blasted the government’s claims that the benefits system is working smoothly for private landlords.: “Fraud” – BingNews
Fraud Prevention Tip: Don’t pay upfront for a promise. Someone might ask you to pay in advance for things like debt relief, credit and loan offers, mortgage assistance, or a job. They might even say you’ve won a prize, but first you have to pay taxes or fees. If you do, they will probably take the money and disappear.