Today’s Fraud News from around the world:
Human Fraud: Detecting Them Before They Detect You: Tony Lauro, director of security technology and strategy at Akamai, discusses how to disrupt account takeovers in the exploitation phase of an attack.: “Fraud” – BingNews
Explained: Who is Leena Maria Paul, small-time actor ‘involved’ in several fraud cases: Leena Maria Paul, a small-time actor who had essayed a minor role in Shoojit Sircar’s ‘Madras Cafe’ as a Tamil rebel, has managed to create headlines over the years. On Monday, a Delhi Court granted …: “Fraud” – BingNews
Former EU commissioner John Dalli to face bribery charges: Former European commissioner John Dalli will face charges as part of a bribery scandal that resulted in his resignation from the Commission in 2012, the Times of Malta reported on Monday. Dalli will …: “Fraud” – BingNews
Deadline in 4 Days: Kessler Topaz Meltzer & Check, LLP Reminds Investors of Class Action Lawsuit Against Full Truck Alliance Co. Ltd. (YMM): The law firm of Kessler Topaz Meltzer & Check, LLP reminds investors of Full Truck Alliance Co. Ltd. (NYSE: YMM) (“FTA”) that a securities fraud class action lawsuit has been filed on behalf of those …: “Fraud” – BingNews
13 ways to instantly stop scammers stealing your personal of financial information over the phone: It also suggests that people can explain they like to be cautious about incoming calls, so they would be grateful if the caller could give a number to phone them back on before continuing with the …: “Fraud” – BingNews
View from Washington: Theranos – Silicon Valley on trial: Nevertheless, more than three years after the two most senior executives at Silicon Valley blood-test venture Theranos were indicted in a $ 700m fraud, the first trial has begun. Jury selection in the …: “Fraud” – BingNews
‘Turning up the heat’ HMRC targets tax dodgers as prosecutions rise after Covid disruption: HMRC IS “turning the heat” on tax evaders as prosecutions of those not paying their fair share has jumped 20 percent since the disruption caused by the coronavirus pandemic. According to figures from …: “Fraud” – BingNews
We Demand The Full Disclosure And Digitization Of All Slavery Era Records!: Volume I: On October 2, 2002, the City Council of Chicago passed the Slavery Era Records Disclosure Ordinance by a vote of 44-0. It was sponsored by Alderwoman Dorothy Tillman, Mayor Richard J. Daley and …: “Fraud” – BingNews
Shock as ‘innocent victim’ sees bank account frozen due to £40 transfer to friend: AN INNOCENT victim has complained about how their bank account was frozen after transferring £40 to a friend. The victim was one of 1,000 people who contacted independent complaints group Resolver …: “Fraud” – BingNews
O2 bribery probe resurfaces: The Serious Fraud Office (SFO) is investigating the company over “possible violations of anti-bribery laws and regulations” …: “Fraud” – BingNews
Fraud Prevention Tip: Check your credit reports regularly. If you find accounts that don’t belong to you or other incorrect information, follow the instructions for disputing those items. You can ask for free copies of your credit reports in certain situations. If you were denied credit because of information in a credit report, you can ask the credit bureau that the report came from for a free copy of your file. And if you are the victim of identity theft, you can ask all three of the major credit bureaus for free copies of your reports.