Today’s Fraud News from around the world:
Dawn Beech and Lady Brittan give their accounts in new documentary The Unbelievable Story of Carl Beech: Ultimately, his accusations were found to be false, resulting in an eventual 18-year prison sentence for perverting the course of justice, fraud and child sex offences. A new documentary, The …: “Fraud” – BingNews
U.S. targets Uganda adoption scheme with charges, sanctions: The indictment names Margaret Cole, 73, of Strongsville, Ohio; Debra Parris, 68, of Lake Dallas, Texas, and Ugandan lawyer Dorah Mirembe as defendants who face a slew of conspiracy and fraud charges.: “Fraud” – BingNews
Suspected yahoo boy wanted by FBI for stealing from retirees jailed in Lagos: Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced one Abiona Akinyemi Festus to two years imprisonment for internet fraud. The convict, who was …: “Fraud” – BingNews
Trump warns of ‘rigged election’ as he uses conspiracy and fear to counter Biden’s convention week: President Donald Trump’s darkly portentous campaign message came into stark focus Monday as he launched his most intensive campaign swing since the start of the coronavirus pandemic, warning of …: “Fraud” – BingNews
Putin warns the world not to interfere in Belarus: Russian leader tells Angela Merkel any intervention will be ‘unacceptable’ after EU threatens sanctions over ‘rigged’ elections: It comes after Spanish Foreign Minister Arancha Gonzalez Laya said ‘individuals who have instigated violence or election fraud’ could be targeted by EU sanctions. Putin has already offered to put …: “Fraud” – BingNews
Government’s trade credit deal to support supply chains given green light: These range from the risk of fraud to the business’ overall performance. Federation of Wholesale Distributors CEO James Bielby said: “While the scheme was welcome it still allowed insurers to cut …: “Fraud” – BingNews
What to watch for in your anti-money laundering compliance: However, it would be a mistake to leave this at the bottom of the list, especially as many of the risks of money laundering have increased with the changes t …: “Fraud” – BingNews
Lady Brittan reveals the trauma of the baseless allegations made against her husband: Fantasist Carl Beech was jailed for 18 years in July 2019 for perverting the course of justice, fraud, and child sex crimes …: “Fraud” – BingNews
Donald Trump says country might have to ‘do election AGAIN’: President Donald Trump inveighed against mail-in voting at a White House event on women’s suffrage – where he said the practice would be such a ‘disaster’ it might force a redo of the November …: “Fraud” – BingNews
US election 2020: See very really simple guide to understand di mata: Di president of United States of America get big influence on how di world dey take respond to international crises like war, global pandemic and climate change. So wen time for election reach for …: “Fraud” – BingNews
Fraud Prevention Tip: Do not use an ATM machine if you notice wires or a skimming device attached to where you insert your card. Also, cover the key pad with your hand, a hat or other piece of clothing when inputting pin numbers. Notify the bank or local police if you observe device(s) attached to the ATM.
