Today’s Fraud News from around the world:
How Zelle Protects Users Against Scams And Frauds With AI, Analytics: An interview with Jamie Armistead, vice president for banking app Zelle, on how the P2P app uses analytics and AI to protect users from fraudsters.: “Fraud” – BingNews
Fraudsters scam Yorkshire charities out of £200,000 during coronavirus pandemic: Charities in Yorkshire have been scammed out of more than £200,000 by fraudsters during the coronavirus pandemic, the Charity Commission has said.: “Fraud” – BingNews
Wayside Walk, Heathfield, East Sussex, TN21 0XW: 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
Forest Hill: A highly investable three bedroom semi-detached house to refurbish, ideally located for Oxford on a quiet cul-de-sac and offered with no onward chain. The accommodation includes three bedrooms, family …: “Fraud” – BingNews
Bolivia elections: socialist Luis Arce celebrates projected victory amid democratic fragility: Exit polls suggest Luis Arce, a former finance minister under Evo Morales, has won Bolivia’s presidential elections.: “Fraud” – BingNews
More important for US to be right than first on digital currency, says Fed’s Powell: It is more important for the US to get the development of a cross-border digital currency (CBDC) right than to be first, Jerome Powell said.: “Fraud” – BingNews
US in no hurry to develop digital dollar: Fed’s Powell: The US central bank is researching a possible cyber-dollar, but will move slowly to ensure it first addresses the risks of fraud and counterfeiting, Federal Reserve Chair Jerome Powell said Monday.: “Fraud” – BingNews
Boohoo faces more challenges as it seeks new auditor: UK online fashion retailer Boohoo is facing more challenges this week after it emerged that PricewaterhouseCoopers (PwC) is stepping down as its auditor, following a recent investigation linking some …: “Fraud” – BingNews
SEISS warning: Deadline for claiming is today – everything you need before grants drop: Employment Income Support Scheme (SEISS) and the struggling self-employed will continue to receive support into 2021. However, a key deadline for the current SEISS grant options ends today.: “Fraud” – BingNews
Boohoo shares slump as PwC walks away as auditor: The Boohoo statement follows a story in the Financial Times on Friday claiming PwC was resigning as auditor over reputation concerns. PwC declined to comment. Boohoo said on Monda …: “Fraud” – BingNews
Fraud Prevention Tip: When leaving bars or restaurants late at night do not accept a ride from a person who purports to be employed by a well-known private car service or transportation network company unless you initiated the call for service. In the past, fraudsters have driven students to secluded areas and robbed them. In other cases intoxicated customers were driven to ATM machines and forced to withdraw funds from their accounts.
