Today’s Fraud News from around the world:
Jaoa manual de oliveira rendeiro: Joao Manuel de Oliveira Rendeiro a Portuguese national who absconded from Portugal after being convicted on a multimillion-dollar fraud case and sentenced to …: “Fraud” – BingNews
Democracy in US at serious risk: news website: WASHINGTON – “There is no doubt that democracy in the United States is at serious risk,” an article published by American news website Vox has recently argued. The article wrote that not many people …: “Fraud” – BingNews
Liz Weston: Difference between credit scores was shocking. Is it financial fraud?: Have you ever covered the fact that the credit score that a person receives from the reporting agencies is entirely different from the one provided to lenders? The difference I discovered was 819 vs.: “Fraud” – BingNews
Highlands ‘one of the safest places to live in Scotland’ says police chief despite slight rise in sexual assaults, theft and fraud: POLICE Scotland is reporting a slight rise in sexual assaults in the Highlands this year compared to last. Set against an overall drop in recorded crimes in the region, the force says the increase was …: “Fraud” – BingNews
It’s the crime CT lawyers say ‘fits almost all transactions’: wire fraud: It was wire fraud. Former s, D-West Haven, also a West Haven city employee, was arrested Oct. 20 for allegedly being part of a scheme to divert as much as $ 636,000 in federal funds intended for …: “Fraud” – BingNews
Deepika Padukone Accused of £1.5m Fraud: Deepika Padukone and other makers of ’83’ have been accused of fraud by a UAE-based financier worth £1.5 million.: “Fraud” – BingNews
York funeral director theft and fraud inquiry dropped: A police investigation into theft and fraud allegations at a funeral director has ended. A 53-year-old man and a woman, 33, from York were arrested in June, with the accusations connected to the …: “Fraud” – BingNews
When does the old £20 note expire? Key dates YOU need to know: THE BANK of England has announced that old £20 notes are set to expire. When will the old £20 no longer be valid tender?: “Fraud” – BingNews
Disgraced MP Craig Thompson accused of bombarding estranged wife Zoe with threatening messages: Disgraced former MP Craig Thomson has been charged with allegedly sending threatening email and texts to his estranged wife Zoe Arnold during their messy divorce.: “Fraud” – BingNews
Billinge Road, Highfield, Wigan: New to the market with the benefit of NO CHAIN is this two-bedroom terraced property resting in the sought-after area of Highfield. Billinge Road is simply bursting with potential and provides buyers …: “Fraud” – BingNews
Fraud Prevention Tip: Call the Customer – Old but gold, this is still one of the most effective ways to weed out potential threats. You probably get the customer’s number when you’re getting their information (make it mandatory and not optional). Call them to see if the number is legit, are you able to get through? Does the number belong to the customer or to someone else?