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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 …
Today’s Fraud News from around the world: Mourinho to face Spain tax fraud charges: Manchester United manager Jose Mourinho is expected to appear in a Spanish court later to face tax fraud allegations relating to his time as Real …: Google Alert – Fraud Fraud Specialist: description. Randstad is currently hiring Fraud Specialists for a large …
Email Fraud Alert received from: Not Tim I recently received an email with this subject line: Emergency and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. Not Tim has the following thoughts/comments on this suspected fraudulent message: There is a …