Today’s Fraud News from around the world:
Can my work (a bank) terminate my employment for my personal bank activity?: I moved this to Employment because this might have a direct impact on your job. I would suggest contacting an attorney who specialized in that kind of law. This answer is not meant to be specific …: “Fraud” – BingNews
Bay Area Woman Pleads Guilty To Wire Fraud For Soliciting Donations In Bogus Cancer Treatment Scheme: SAN JOSE – Amanda Christine Riley pleaded guilty in federal court today to wire fraud in connection with a scheme to solicit donations from individuals to help her pay for cancer treatments she never …: “Fraud” – BingNews
Investigation into alleged caravan fraud in Darlington ongoing: Darlington Police revealed in July it was looking into a potential fraud involving the hire of a caravan in the town.: “Fraud” – BingNews
Cyber Police Kashmir bust KYC fraud gang: Cyber Police Station Kashmir has busted a KYC fraud gang after it received multiple complaints regarding KYC frauds. The victims were receiving unsolicited calls and SMS, urging them to call on some …: “Fraud” – BingNews
Fraudster helped herself to war veteran’s cash while elderly victim lived in a home with ‘no belongings of her own’: A fraudster helped herself to a war veteran’s cash while the victim lived in a home with “no belongings of her own”.: “Fraud” – BingNews
DWP wins new court battle over rules on childcare costs: An earlier High Court decision has been overturned after Court of Appeal judges found the policy to be justified …: “Fraud” – BingNews
Mum’s warning over ‘creepy’ WhatsApp scam: A mum has warned WhatsApp users about a “creepy” scam that tricks people into believing a relative is messaging them. She received a message that appeared to be from her daughter that read, …: “Fraud” – BingNews
Fraud.net wins Platinum Juniper Research Award for Fintech Innovation, AI Platform of the Year: Fraud.net, a leading fraud prevention and risk management platform, is proud to announce that it has won the 2021 Platinum Juniper Research Future Digital Award for “AI Platform of the Year” in …: “Fraud” – BingNews
Man told ‘he had no right to work’ used fake documents to get job at care homes: A man who was told he had “no right to work” used fake documents to get a job at care homes. Reagen Tjiueza, 32, of Wordsworth Street, Toxteth, arrived in the UK on May 18 2019 from Ethiopia and …: “Fraud” – BingNews
Iraq elections: Pro-Iran factions denounce ‘scam’ vote – Biden panic over US troops: PRO-IRANIAN parties and armed groups have called early results from Iraq’s elections a scam and “a manipulation”.: “Fraud” – BingNews
Fraud Prevention Tip: Do online searches. Type a company or product name into your favorite search engine with words like “review,” “complaint” or “scam.” Or search for a phrase that describes your situation, like “IRS call.” You can even search for phone numbers to see if other people have reported them as scams.