Today’s Fraud News from around the world:
Pallonji Shapoorji Mistry’s daughter loses Rs 90,000 in bank fraud: An offence has been registered in this connection with the cyber fraud wing at the Colaba Police Station in South Mumbai, he said. The incident came to light in July when Jayesh Merchant (60), the …: “Fraud” – BingNews
NIH staffer to ‘retire’ after being exposed as anti-Fauci blogger: report: “I think we’re at the point where it is safe to say that the entire Wuhan virus scare was nothing more or less than a massive fraud perpetrated upon the American people by ‘experts’ who were …: “Fraud” – BingNews
New York City police officer charged with espionage on Tibetans, acting as illegal agent of China: New York, Sep 22 (PTI) A 33-year-old New York police officer has been charged with acting as an illegal agent of China, with authorities here accusing the Tibetan-origin man of spying on the …: “Fraud” – BingNews
EDD ‘reset’ begins: How it will impact unemployment benefit seekers: For months, KCRA 3 Investigates has been reporting on a massive backlog of unresolved claims, delayed payments, undetected fraud and a nearly-impossible-to-get-through phone system. In a briefing …: “Fraud” – BingNews
Nikola Says It’s Not the Next Theranos: Still, that’s $ 10 billion more than Theranos is worth. While the financial markets are alarmed by the allegations of fraud against Nikola, they’re not writing off the company entirely yet.: “Fraud” – BingNews
Glancy Prongay & Murray LLP Announces the Filing of a Securities Class Action on Behalf of Nikola Corporation (NKLA) Investors: On September 15, 2020, before the market opened, Hindenburg published another report focusing on Nikola’s response, entitled “We View Nikola’s Response As a Tacit Admission of Securities Fraud[.]” On …: “Fraud” – BingNews
Colocation Data Center Investments to Dominate the Data Center Market in Hong Kong: Financial service providers are using big data and AI technology to predict risks in investment, manage portfolios, and detect fraud. Amazon Web Services is expected to colocate the space in the …: “Fraud” – BingNews
In hot water: Complaints about faulty hot tubs soar with many turning to third party sites to buy the lockdown must-have: Hundreds of consumers have complained about being unable to get their money back after hot tubs they bought during lockdown either broke down or didn’t work properly to begin with.: “Fraud” – BingNews
Eni’s CEO to face the courts over corruption: The high-profile corruption trial involving the oil giants Eni and Shell over the acquisition of the Nigerian oil license OPL 245 enters its final phase on Monday 21 September in Milan. The oil …: “Fraud” – BingNews
Copyright Lawsuit Plaintiff Uploaded Own Movies Then Claimed Mass Infringement * TorrentFreak: If those declarations were untrue, the company breached the ToS agreement and “perpetrated a fraud on YouTube” by uploading infringing content. On the other hand, if it did have permission to upload …: “Fraud” – BingNews
Fraud Prevention Tip: Don’t believe promises of easy money. If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.