Today’s Fraud News from around the world:
Emmy episode analysis: Laura Dern (‘Big Little Lies’) will not not be rich in ‘Tell-Tale Hearts’: At the beginning of Season 2, all is good and well for Renata – who is about to be on the cover of the top women’s magazine in the country – until Gordon is arrested for securities fraud in “Tell-Tale …: “Fraud” – BingNews
US judge blocks Postal Service changes that slowed mail: A U.S. judge on Thursday blocked controversial Postal Service changes that have slowed mail nationwide, calling them “a politically motivated attack on the efficiency of the Postal Service” before the …: “Fraud” – BingNews
Rackspace Technology, Inc.: Rackspace Technology and M1 Finance Accelerate Fraud Detection: Rackspace Technology (NASDAQ: RXT), a leading end-to-end multicloud technology solutions company, today announced it brought expanded Amazon Web Services …: “Fraud” – BingNews
Directors to face ID checks in anti-fraud crackdown: Under plans set out by the Department for Business, Energy and Industrial Strategy (BEIS) on Friday, its Companies House agency will have to verify the identity of anyone seeking to file company …: “Fraud” – BingNews
ED attaches 3 hotels in Delhi worth Rs 100 crore in PMC bank fraud case: New Delhi, Sep 18 (UNI) Enforcement Directorate (ED) on Friday provisionally attached under Prevention of Money Laundering Act, 2002 (PMLA) three hotels in New Delhi worth Rs 100 crore in Punjab and …: “Fraud” – BingNews
£53,000 benefits fraudster admonished over failing health: She failed to report her mum’s death to the benefits authorities and so the payments continued for almost a decade. Hutt (65) of Lawson Gardens, Kirkcaldy, was not present for her sentencing at …: “Fraud” – BingNews
Congressman offered Julian Assange a ‘win-win’ deal that would help President Trump: New details have emerged of US congressman Dana Rohrabacher’s offer of a pardon to WikiLeaks founder Julian Assange in a ‘win-win deal that would benefit US president Donald Trump.: “Fraud” – BingNews
OneSpan appoints former Oracle executive Ajay Keni as CTO: OneSpan has announced the appointment of former Oracle head of product, engineering, quality and DevOps, Ajay Keni, as its new CTO …: “Fraud” – BingNews
CEO says Grenke is no Wirecard as it orders special KPMG audit: German leasing business Grenke
Nikola has been well vetted, board member says: Mr Girsky, managing partner at the advisory company VectoIQ, said its research was done before helping Nikola list publicly via a combination with a Spac it created. “Personally, I’ve driven those …: “Fraud” – BingNews
Fraud Prevention Tip: The Friendly Foe – Mind boggling as it seems, normal everyday people have known to carry out this type of scam, just because there was a loophole that was available for them to exploit. In this type of scam individuals carry out online transactions through their credit or debit cards and then once they receive their goods or are done using a service they report it as an unauthorized transaction that they did not carry out, resulting in charge-backs to the business that provided the service or goods.
