Today’s Fraud News from around the world:
Blockchain Startup TRM Labs Announces M Series B Round Led by Tiger Global: TRM’s blockchain intelligence platform combines cross-chain data with threat intelligence, advanced analytics and intuitive visualizations to help organizations detect crypto fraud and financial crime …: “Fraud” – BingNews
Gift prices and transaction security top the list of festive shoppers’ worries in PCI Pal’s yuletide survey: Following a survey of more than 2,000 UK consumers into their shopping plans for the festive holidays, PCI Pal has… | Retail | Technology | Fintech | National | Retail | …: “Fraud” – BingNews
Appleby Way, Wetherby, LS22: While striving at all times to achieve the best possible sale price for your home, we can offer a tailored appr …: “Fraud” – BingNews
Mike Pence’s Former Top Aide Marc Short Cooperating With Jan. 6 Panel: Marc Short was at the Capitol on Jan. 6 and accompanied Pence as he fled his post and hid from rioters who were calling for his hanging.: “Fraud” – BingNews
Going above and beyond: how can the private sector meet more than just a contract?: But now, with the help of AI, correspondence could be analysed to help piece together instances of fraud by large companies. This enabled the FSCS to spot instances of ‘phoenixing’ – when individuals …: “Fraud” – BingNews
Gift prices and transaction security top the list of festive shoppers’ worries: Following a survey of more than 2,000 UK consumers into their shopping plans for the festive holidays, PCI Pal, the global provider of cloud-based secure payment solutions, has found that 62% would …: “Fraud” – BingNews
Oxford Street, LE1 5DP: RENT ON THIS STUDENT PROPERTY // THREE BEDROOM PROPERTY, TEN MINUTE WALK FROM CAMPUS // £250 DEPOSIT PER PERSON // Internet package available // ALL INCLUSIVE package …: “Fraud” – BingNews
Switch hacker Gary Bowser must pay Nintendo m on top of his .5m fine: One of the key members of a Switch hacking group that sold modchips has been given a second, larger fine. Gary Bowser, a member of a group of hackers called Team-Xecuter, has been ordered to pay …: “Fraud” – BingNews
Police want to talk to these 3 people about a lost cash card that was used on a shopping spree: In an update at 2.15pm today the police said they had now identified all three people Police hav CCTV pictures of three people they want to speak to about a lost bank card. Leicestershire Police said …: “Fraud” – BingNews
Rachel Reeves accuses Government of ‘leaving till open’ for fraudsters to ‘steal’ Covid funds: Shadow Chancellor Rachel Reeves has accused the Government of “leaving the till open” and allowing fraudsters to “walk away” with £6.5bn of taxpayers’ cash.: “Fraud” – BingNews
Fraud Prevention Tip: Be cautious about offers for credit monitoring services. Why pay extra for them when you can get your credit reports for free or very cheap? Read the description of the services carefully. Unless you’re a victim of serious and ongoing identity theft, buying a service that alerts you to certain activities in your credit files probably isn’t worthwhile, especially if it costs hundreds of dollars a year.