Today’s Fraud News from around the world:
Top Trump aide Kellyanne Conway to leave White House: Kellyanne Conway, one of President Donald Trump’s most influential and longest serving advisers, announced Sunday that she would be leaving the White House at the end of the month.: “Fraud” – BingNews
Former Mount Vernon court clerk indicted on 8 felony charges: Stephanie Hardman, a former clerk of courts for Mount Vernon Municipal Court, has been indicted on eight felony charges. According to Ohio Auditor of State Keith Faber, Hardman is charged with theft …: “Fraud” – BingNews
Black Former N.F.L. Players Say Racial Bias Skews Concussion Payouts: The allegations of systematic discrimination are the latest and perhaps most damning criticism of the settlement, which has been stung by delays, predatory lenders, accusations of fraud and a lack of …: “Fraud” – BingNews
‘Bogus optician’ arrested in Vanderbijlpark: Police have arrested an alleged bogus optician who was operating an Optical Laboratory for about fifteen (15) years. The alleged optician was cutting, fitting and dispensing spectacles in …: “Fraud” – BingNews
Probing attempt by associates of co-accused to get information from ED office: ED to Court: The federal agency has launched an inquiry in this regard. “An incidence has come to notice of ED officials where the associates of co-accused have tried to get certain information related to the …: “Fraud” – BingNews
BBB and PetFBI Issues Warning on Google Voice Scams: Leslie Poole, the Executive Director of PetFBI, has alerted BBB to scammers using Google Voice to provide false hope to consumers who have lost their beloved pet. The scammer gets your phone number …: “Fraud” – BingNews
Pair with more than 400 offences between them are jailed – after stealing pensioner’s wallet: They have been locked up after pick-pocketing a pensioner in Wythenshawe – stealing a picture of the victim’s late mother stolen …: “Fraud” – BingNews
TV Licence warning: Thousands targeted in dangerous scam – key signs to look out for: A TV LICENCE warning has been issued, after research found a dangerous scam has been circulated to thousands of unsuspecting Britons.: “Fraud” – BingNews
Global Arrest Warrant issued against Wife of Nirav Modi: Interpol has issued a global arrest warrant against Ami Modi, the wife of diamond businessman and suspected fraudster Nirav Modi.: “Fraud” – BingNews
HMRC probes 250 wealthy taxpayers for evasion: HM Revenue and Customs is probing 250 wealthy taxpayers for serious tax evasion as it continues to tighten its grip on tax crime …: “Fraud” – BingNews
Fraud Prevention Tip: Do not make a debit card purchase without first verifying the account balance. Most financial institutions will allow the transaction to process through even when you don’t have enough funds to cover the charge. This will result in penalties and unnecessary fees.