Today’s Fraud News from around the world:
Muncie business owner accused of hiring undocumented workers: “We have operated legally and ethically, following all local, state, and federal laws, and will continue to do so,” the company stated Thursday.: “Fraud” – BingNews
Bikini model is bashed by her boyfriend’s jealous Brazilian ex – who knocked on her door, attacked her and made off with her ,000 Gucci jewellery: Melissa Donnelly, was bashed by Cia de Souza Silva, 25, at her home in Noosa, on Queensland’s Sunshine Coast in January last year.: “Fraud” – BingNews
Zenith House, Cheapside, Reading, RG1 7AG: Zenith House, Cheapside, Reading, RG1 7AG, RG1 £1,175 pcm. Marketed by The JNP Partnership, High Wycombe Lettings …: “Fraud” – BingNews
‘I haven’t slept in weeks’ – disabled man’s shock after losing hundreds in gardening scam: An 82-year-old man says he has not been able to sleep in weeks after being targeted in what he believes is a “high level” scam.: “Fraud” – BingNews
Two men have been jailed after an underground cigarette factory was discovered in County Armagh by customs officers.: Two men have been jailed after an underground cigarette factory was discovered in County Armagh by customs officers.: “Fraud” – BingNews
Donald Trump news – President is BILLION in debt – more than double what he claims, new finance data report claims: DONALD Trump is more than $ 1 billion in debt, a new report has claimed. A figure of around $ 400 million was suggested during a TV town hall appearance last night – something the …: “Fraud” – BingNews
Two jailed over underground cigarette factory in Co Armagh: Two men have been jailed after an underground cigarette factory was discovered in Co Armagh by HM Revenue & Customs.: “Fraud” – BingNews
SmartSearch: Virtual transactions need not increase AML concerns: HMRC’s AML guidance noted that virtual property transactions create higher risks, but this need not be the case according to SmartSearch.: “Fraud” – BingNews
Biden and Trump return to U.S. campaign trail, Trump fundraising lags: U.S. President Donald Trump and Democratic challenger Joe Biden planned to hit the campaign trail again on Friday with visits to three battleground states, after displaying their sharply contrasting …: “Fraud” – BingNews
Ex-police chief, 47, ‘worked as a pin-up model while claiming disability after a corpse fell on her’: Brenda Lynn Cavoretto, 47, a former Washington state police chief-turned-pinup model, faces charges of making false or misleading statements to collect $ 67,000 in workers’ compensation benefits.: “Fraud” – BingNews
Fraud Prevention Tip: Do not use an ATM machine if you notice wires or a skimming device attached to where you insert your card. Also, cover the key pad with your hand, a hat or other piece of clothing when inputting pin numbers. Notify the bank or local police if you observe device(s) attached to the ATM.