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Mr Thabo Thobeli (59) pleaded guilty to 49 charges of fraud on behalf of his company Botsho Botle CC, and 50 counts of money laundering on himself. Between April 2020 and December 2020, the accused served as a director of an entity known as Botsho Botle CC. The company submitted fraudulent Covid-19 Temporary Employment Relief …
CLARKSBURG, WEST VIRGINIA – James Nolte, 52, of Bridgeport, West Virginia, was sentenced today to 21 months in federal prison for wire fraud. According to court documents and statements made in court, Nolte fraudulently applied for and received CARES Act Paycheck Protection Program (PPP) loans totaling $645,717. To obtain these loans, Nolte falsely represented an [...]
Today’s Fraud News from around the world: Florida Atty. Gen. Ashley Moody Warns Of New COVID Relief Scam: TALLAHASSEE (CBSMiami) – Florida’s Attorney General Ashley Moody is warning residents about a new phishing scam that offers fake COVID-19 relief funds. The scammers are impersonating Federal …: “Phishing” – BingNews Attorney General Ashely Moody warns of …
Today’s Fraud News from around the world: Sajid Javid apologises for telling people not to ‘cower’ from Covid: Sajid Javid, health secretary, has apologised after saying that people should no longer “cower” from Covid-19, as UK ministers prepared to expand the list of critical workers exempt from …: “Fraud” – BingNews Fraud Prevention Tip: Do …
Today’s Fraud News from around the world: Keep ahead of NHS, Royal Mail, covid vaccine and HMRC scam fraudsters: Royal Mail and TV Licensing are also being copied to dupe people into surrendering sensitive information, as well as using images of famous faces such as Martin Lewis and Sir Richard Branson in fake …: “Phishing” …
Today’s Fraud News from around the world: Pfizer warns of fake Covid shots after counterfeits are seized in Mexico and Poland: Pharmaceutical company Pfizer has warned of the increasing availability of fake Covid shots, with the first cases reported in Mexico and Poland. The firm told The Wall Street Journal of the cases on …: …
Today’s Fraud News from around the world: Florida man charged with COVID relief fraud: Federal prosecutors say a South Florida tax preparer received nearly $ 1 million in coronavirus relief funds after submitting more than 100 fraudulent applications for himself and others.: “Fraud” – BingNews ASC orders lifetime bans, penalties in Bluforest pump-and-dump scheme: CALGARY …
Today’s Fraud News from around the world: Cybercrime and Covid 19 Vaccination: It is thus essential to be aware of the fraudulent emails and messages about the vaccination that guarantees priority schedules to the public.: “Phishing” – BingNews Telegram Scams on The Rise, Here’s How to Exercise Caution When Investing: Online scams have been a …
Today’s Fraud News from around the world: Scamdemic: Preparers help clients dodge COVID schemes: COVID offers fertile ground for fraud as millions frantically click and open emails for everything from hotspots and surgical masks to charities and toilet paper — usually from behind flimsy home …: “Phishing” – BingNews Claims for Unemployment Compensation, Week Ending …
Today’s Fraud News from around the world: With the COVID Pandemic, Call Center Fraud Is on the Rise: Fraudsters are using new and updated versions of old scams to leverage the uncertainty surrounding COVID-19 community response, as well as opportunistically scam financial relief, benefits and …: “Phishing” – BingNews Microsoft Report says Nation-State Hacker Group …
Today’s Fraud News from around the world: COVID Fraud Is A Crisis Within A Crisis: In times of distress, or hardship, we’re told to “look for the helpers.” As Fred Rogers once explained, in “scary” … Read moreCOVID Fraud Is A Crisis Within A Crisis …: “Phishing” – BingNews Fear for your fiat: ATM jackpotting …