Today’s Fraud News from around the world:
Fears raised over ‘Bolivia-style coup’ in Peru over election of Pedro Castillo: FEARS of a coup in Peru were raised on Monday evening as a group of retired army officers urged the military to refuse to recognise the election of Pedro Castillo as president. The ex-officers said …: “Fraud” – BingNews
Lee Crescent, Edgbaston, B15 2BJ: Rightmove.co.uk makes no warranty as to the accuracy or completeness of the advertisement or any linked or associated information, and Rightmove has no control over the content. This property …: “Fraud” – BingNews
Dirty Rotten Scammers: Michelle Ackerley and her mum to front new BBC series: BBC One has announced new daytime series Dirty Rotten Scammers, investigating cyber fraud. The new series will examine the world of cyber enabled fraud, hacking and other internet led crime. Presented …: “Fraud” – BingNews
Gillingham fraudster tracked down through distinctive rose tattoo: A distinctive rose tattoo led to the identification of a fraudster who tricked people into handing over expensive deliveries.: “Fraud” – BingNews
A class action is the best way to demonstrate an investment scam: The features common to the majority of financial frauds are demonstrating to the courts that fraud has actually taken place and finding the money extracted from the victims by the fraudsters.: “Fraud” – BingNews
Dani Dyer and Sammy Kimmence spent his first Father’s Day together after his sentencing is delayed: DANI Dyer and Sammy Kimmence spent his first Father’s Day together after his sentencing was delayed. Kimmence, 25, was due to be sentenced at Portsmouth Crown Court on June 11 after pleading …: “Fraud” – BingNews
Have you been scammed in an investment fraud? How to counter the continuous rise of forex fraud: Several recent reports support the fact that investment frauds and scams are rising fast in the current economic climate.: “Fraud” – BingNews
US charges duo over Cayman Islands fund fraud: It ‘routed nearly all investor funds to shell companies under the defendants’ control’ #caymanislands #fraud #sec …: “Fraud” – BingNews
U.S. opens 0 million fund for relatives of Boeing 737 MAX victims: A $ 500 million U.S. victim compensation fund for the relatives of 346 people killed in two fatal Boeing 737 MAX crashes opened Monday, the claim administrators told Reuters.: “Fraud” – BingNews
Court jails former House member for taking 0K bribe from Femi Otedola: High Court in Apo, Abuja, has sentenced a former federal lawmaker, Farouk Lawan, to seven years imprisonment for taking bribes while serving as the chairman of the defunct House of Representatives …: “Fraud” – BingNews
Fraud Prevention Tip: Document Forgery – The creation of fake documents be they financial or related to a company’s services or to the government. These are still taking place and have been used in situations such as tax evasion, account opening and increasing credit score.