Today’s Fraud News from around the world:
Socure Announces Sigma Identity Fraud??-The Industry’s Most Accurate Identity Fraud Solution: Socure, the leading provider of digital identity verification and fraud solutions, today announced the industry’s most accurate identity fraud solution, Socure Sigma Identity Fraud. Sigma Identity …: “Fraud” – BingNews
benefits fraud: Universal credit claimants have been asked to prove their identity with several photographs, including one holding their local newspaper, as the Department for Work and Pensions aims to weed out …: “Fraud” – BingNews
Here’s what you should do if you are targeted by a scam text or call: Over the last three months, almost 45 million people have been on the receiving end of potential scam texts or calls. That is according to estimates from Ofcom, and the regulator is increasingly …: “Fraud” – BingNews
Georgia man charged with wire fraud after lying to get COVID relief fund to purchase Pokemon card: Georgia man Vinath Oudomsine was charged with wire fraud on Tuesday after he lied to get an $ 85,000 COVID relief loan, meant for small businesses, to purchase a $ 57,789 Pokemon card …: “Fraud” – BingNews
Surge in crypto fraud reports in the UK: The UK has seen an 116% rise in reports of cryptocurrency fraud in the twelve months to 30 June 2021, research by law firm Pinsent Masons found. Cases rose to 8,614 from 3,983 in the previous period.: “Fraud” – BingNews
Churchill Road, Shrewsbury: Rightmove.co.uk makes no warranty as to the accuracy or completeness of the advertisement or any linked or associated information, and Rightmove has no control over the content. This property …: “Fraud” – BingNews
Fraudulent BTR tenant applications up 364%: The Build to Rent (BTR) sector is being targeted by fraudsters with a 364% rise in fraudulent tenant applications in the past six months.: “Fraud” – BingNews
Latest in Kenneth Ndubisi Amadi trial over N2.9 Billion fraud as Eunisell Chemicals MD: Justice Lewis Allagoa of a Federal High Court sitting in Ikoyi, Lagos, has been told how a former employee of Eunisell Limited, Kenneth Ndubuisi Amadi, allegedly defrauded the company the sum of …: “Fraud” – BingNews
Crisis firm defends role of businessman Peter McInnes after collapse of fraud probe: A crisis management company has defended the role of a well known businessman Peter McInnes following the collapse of a fraud investigation. Earlier this month the Serious Fraud Office ( SFO) …: “Fraud” – BingNews
Julie Catling admits string of fraud offences at Lower Hopton Working Men’s Club in Mirfield: A woman who “abused her position” as treasurer at a Mirfield working men’s club has pleaded guilty to 10 counts of fraud. Julie Catling, 62, admitted to the offences which took place while she was a …: “Fraud” – BingNews
Fraud Prevention Tip: Pay the safest way. Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $ 50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.