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Scots club boss probed over tax fraud months after home targeted in firebomb attack
Daily RecordA businessman whose house was firebombed in the summer is now under investigation for tax fraud, we can reveal. Chris Lessani’s Glasgow home was … -
Archegos Founder Seeks Dismissal of Fraud Indictment
finews.asiaArchegos Capital Management founder Bill Hwang has called for his fraud indictment to be dropped due to alleged misconduct by prosecutors. -
Ecommerce Fraud: What Furniture Merchants Need to Know to Succeed Online
Home Furnishings AssociationEcommerce, CNP fraud, and chargebacks. Card-not-present (CNP) fraud presents very different challenges compared to the type of fraudulent actions … -
Report: 59% of Nigerian E-banking Customers Have Been Victim to Fraud – THISDAYLIVE
THISDAYLIVE“Approximately 59 per cent of survey respondents have been fraud victims on the digital platforms of their respective banks. This suggests that more … -
Missouri’s most expensive fraud: Martin Sigillito – InsuranceNewsNet
InsuranceNewsNetMissouri’s most expensive fraud: Martin Sigillito. KTVI-TV (St. Louis, MO). ST. LOUIS – Martin T. Sigillito was an Anglican bishop and a lawyer. -
SBI to amp up early warning system to spot stress, fraud – Mint
MintIt wants a data service provider to figure out ways to flag fraudulent transactions and potential defaults even before detailed audits show a public … -
‘Massive fraud…’: Donald Trump calls for termination of US Constitution – India Today
India TodayFormer US President Donald Trump has said that Joe Biden’s election win in 2020 was a “massive fraud” and a fraud of this magnitude allows for the … -
DHFL bank fraud: Deadline for filing charge sheet in focus – The Economic Times
The Economic TimesA special CBI court judge, while dealing with a bail application in India’s biggest bank fraud case, called for legislation to extend the deadline … -
Fraud victims ‘devastated’ by Revolut’s response – Yahoo News
Yahoo NewsShe expected the electronic money firm to refund her but it refused. Other fraud victims have also had difficulty getting refunds from Revolut. Unlike … -
Fraud victims ‘devastated’ by Revolut’s response – BBC News
BBCDeborah Wright was left devastated when she lost £8,000 of savings from her Revolut accounts to fraud in October.
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