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Today’s Fraud News from around the world: West Yorkshire pair arrested on suspicion of £3.4 million furlough fraud: A man and a woman from West Yorkshire have been arrested as part of an HM Revenue and Customs (HMRC) investigation into a suspected £3.4 million …: “Fraud” – BingNews Financial system gets a mixed review; Goldman …
Today’s Fraud News from around the world: UPDATED: Hamilton pair accused of 141 fraud and identity theft charges: Hamilton police say they've put a stop to identity fraudsters allegedly responsible for victimizing at least 100 people and evading arrest for months.: Google Alert – fraudsters 'Do not share elaborate details on social media': … where …
Today’s Fraud News from around the world: Samantha Azzopardi charged after allegedly using forged au pair documents, stealing children: A notorious au pair and serial fraudster allegedly used forged au pair documents before stealing two children in Bendigo. Samantha Azzopardi, 31, is …: Google Alert – fraudsters Ropar bizman loses Rs17.5 L to cyber crime: A …