Today’s Fraud News from around the world:
Ex-Goldman Sachs analyst, brother charged in UK with insider trading: Britain’s financial watchdog said it has started fraud and insider dealing proceedings against two brothers, one who worked as a Goldman Sachs analyst, the other as a lawyer at Clifford Chance. The …: “Fraud” – BingNews
Millionaire health firm founder sues election ‘fraud’ group for million he gave them: Fred Eshelman, founder of Eshelman Ventures health firm, has sued the group ‘True the Vote’ seeking the return of his $ 2.5 million contribution to the nonprofit.: “Fraud” – BingNews
Former Goldman Sachs analyst and lawyer brother charged with insider trading: A former analyst at Goldman Sachs and his brother, who worked as a solicitor at London’s Clifford Chance, have been charged with insider trading and fraud. The Financial Conduct Authority (FCA) said …: “Fraud” – BingNews
Trump is now SUED by Dem Rep Bennie Thompson over Capitol riot role as part of wave of predicted legal action: DONALD Trump has now been sued by Democratic Representative Bennie Thompson over his role in the Capitol riot as part of a wave of predicted legal action. The lawsuit by the chairman of the House …: “Fraud” – BingNews
SEISS: How many grants are there? Will Chancellor announce SEISS extension?: THE SELF-EMPLOYMENT Income Support Scheme has supported thousands of self-employed people since March 2020. So how many SEISS grants have there been and will Rishi Sunak announce an extension to the …: “Fraud” – BingNews
Democratic congressman sues Trump over role in Capitol riot: A Democratic congressman accused Donald Trump in a federal lawsuit on Tuesday of inciting the deadly insurrection at the U.S. Capitol and of conspiring with his lawyer and extremist groups to try to …: “Fraud” – BingNews
Bumper payday for BHP and Glencore shareholders: Mining giants BHP and Glencore are making bumper payouts to shareholders amid hopes of a looming commodities boom as the world seeks to recover from the pandemic. Glencore, whose outgoing chief …: “Fraud” – BingNews
PIP claimants can receive support and discounts on travel – full details on eligibility: PIP CLAIMANTS can receive support for the costs associated with long term ill-health and disability but on top of this, extra money for certain essentials can be awarded. This can include entitlement …: “Fraud” – BingNews
Fraudster who fled to Dubai to avoid jail suing police for crushing his £200k Ferrari: Zahid Khan has served no prison time after being found guilty of a £500,000 number plate scam but has lodged an extraordinary claim against West Midlands Police …: “Fraud” – BingNews
Ex-Goldman Sachs analyst and brother charged with insider trading: A former Goldman Sachs analyst and his lawyer brother have appeared in court charged with insider trading and fraud. Mohammed Zina, 32, and Suhail Zina, 33, who was a solicitor at Clifford Chance, …: “Fraud” – BingNews
Fraud Prevention Tip: Consider how you pay. Credit cards have significant fraud protection built in, but some payment methods don’t. Wiring money through services like Western Union or MoneyGram is risky because it’s nearly impossible to get your money back. That’s also true for reloadable cards (like MoneyPak or Reloadit) and gift cards (like iTunes or Google Play). Government offices and honest companies won’t require you to use these payment methods.