Today’s Fraud News from around the world:
Spain Working on Bill to Force Crypto Holders to Disclose Assets, Gains: The planned bill comes as part of broader legislation aimed at cracking down on tax fraud, a government spokesperson said.: “Fraud” – BingNews
Important information regarding recruitment fraud: We have become aware that members of the public are receiving emails which contain fraudulent employment offers with Crossrail.: “Fraud” – BingNews
We need government help to beat online fraud – Carpenters Group: Donna Scully, chief executive at Carpenters Group discusses application fraud and why the insurance industry is ‘stepping up’ to educate consumers …: “Fraud” – BingNews
Nurse addicted to painkillers posed as own mum to get hold of drugs: A nurse who was addicted to painkillers lied to GPs and even posed as her own mum so she could get prescription drugs. Jennifer Peters also pretended to be her best friend and her mother-in-law to …: “Fraud” – BingNews
Klarna apologises after furore over mistakenly sent email: The Swedish company blamed “human error” after it sent out a newsletter to customers who claimed to have never used the service before …: “Fraud” – BingNews
Remote investigations during COVID-19: Welcome to Financier Worldwide. Please take a moment to join our free e-mailing list to receive notifications about the latest content. Click here. FW discusses the process of conducting remote …: “Fraud” – BingNews
Fraudster who stole Sheikh’s £97,000 Rolls-Royce guilty of trying to buy grenades on dark web: Mohammed Humza, 29, of Watford, was not in court to hear his guilty verdict for attempting to buy grenades from undercover FBI agents as it is believed he has fled the country for Pakistan.: “Fraud” – BingNews
Police warn drivers over ‘fake DVLA emails’ on car tax refunds with over 200 complaints: POLICE officers have warned motorists about a new DVLA vehicle tax email scam which has been reported more than 200 times over the weekend.: “Fraud” – BingNews
Giuliani to potentially lead Trump’s election court battle, report says, as he calls for ‘major legal effort’: It’s a legal battle the president’s personal lawyer has seemingly been preparing for over the last several years …: “Fraud” – BingNews
Ex-Rangers administrator David Grier’s lawyer says police and crown are ‘enemies’ during damages probe: Duff & Phelps executive Grier is suing the Crown over his wrongful arrest during probe into alleged wrongdoing at the club.: “Fraud” – BingNews
Fraud Prevention Tip: Hang up on robocalls. If you answer the phone and hear a recorded sales pitch, hang up and report it to the FTC. These calls are illegal, and often the products are bogus. Don’t press 1 to speak to a person or to be taken off the list. That could lead to more calls.