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Today’s Fraud News from around the world: Sens. Klobuchar, Daines call on FTC to guard against travel scams: Mont., wrote the FTC to ask the agency to address a rise in travel and tourism scams. “It is critical to ensure that Americans understand how to recognize travel scams and their recourse options …: “Fraud” – …
Today’s Fraud News from around the world: Covid-19 Lockdown: Will travel restrictions result into additional tax payouts?: Non Residents lose their NRI status if they stay in India for 182 days or more during a FY or they stay in the country for 60 days or more during a FY and 365 days or more …
Today’s Fraud News from around the world: Forecast: Heading into 'perfect storm' for travel fraud: “After receiving payment, scammers will often send a confirmation, with a phony reference number, to delay identification of the fraud,” explains …: Google Alert – Fraud Brits are most likely to fall victim to fraud in June than any other month: …
Today’s Fraud News from around the world: Four Ghana MPs face British travel bans over 'visa fraud': We take any allegations of visa fraud extremely seriously, and will always investigate such allegations and take action where appropriate." Boakye …: Google Alert – Fraud Lloyds appoints retired judge to assess handling of HBOS fraud: Lloyds Banking Group …