Today’s Fraud News from around the world:
PMC Bank Fraud Case: ED Summons Shiv Sena Leader Sanjay Raut’s Wife: The Enforcement Directorate (ED) has summoned senior Shiv Sena leader Sanjay Raut’s wife Varsha Raut for questioning in connection with the PMC Bank fraud case …: “Fraud” – BingNews
ED summons Sanjay Raut’s wife in PMC Bank fraud case: Mumbai, Dec 27 (UNI) Enforcement Directorate (ED) has issued summons to Shiv Sena MP Sanjay Raut”s wife, Varsha Raut, for an ongoing investigation in the Punjab and Maharashtra Co-operative (PMC) …: “Fraud” – BingNews
Fox News host Geraldo Rivera says Trump has acted like an ‘entitled frat boy’ by complaining about ‘voter fraud’ since his election loss and leaving the 0million COVID bill …: In a tweet Saturday night, Rivera wrote that he had supported Trump for four years while the president was ‘assailed by leftist creeps who conjured the Russian Hoax to wreck his presidency’.: “Fraud” – BingNews
Trump blames China for financial strain on Americans as 14 million people lose unemployment: President Donald Trump on Saturday night continued to refuse to sign into law a massive $ 900 million coronavirus relief bill.: “Fraud” – BingNews
Couple accused of £60k fraud by moving government money into their own accounts: A Blackpool couple who both worked for the Department of Work and Pensions have appeared at court accused of defrauding the Government of £60,000.: “Fraud” – BingNews
Movers and shakers: The people to watch in 2021: Whether it’s negotiating trade tensions, steering multi-billion-pound banking giants or investing in promising European start-ups, this year’s list of people to watch in 2021 shows the breadth of …: “Fraud” – BingNews
Year in a word: Recount: No US presidential election in modern memory has been subjected to as many challenges …: “Fraud” – BingNews
‘Sad and an utter scam’: Republican congressman accuses Trump of temper tantrums and conspiracy theories: Republican congressman Adam Kinzinger has said Donald Trump and his allies’ attempts to overturn November’s presidential election results are an “utter scam” meant to “raise money and gain followers.” …: “Fraud” – BingNews
Trump news live — President blames China over Covid bill delay as Fox star calls him ‘entitled frat boy’: Donald Trump has lashed out at China as he continues tyo delay signing off on a $ 900bn Covid package aimed at helping Americans hardest hit by the pandemic. “Remember, it was China’s fault!” Mr Trump …: “Fraud” – BingNews
Beware these cons and scams this Christmas: The scammers have been out in force this year. In 2019, criminals stole more than £1.2bn through scams and fraud, according to UK Finance. This year the figure will be far higher. Scams have …: “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?