Donald Trump is fighting a lawsuit by New York Attorney General Letitia James who accuses him of exaggerating his wealth to fool banks and insurance firms. Daily Express :: News Feed
Read More »Tag Archives: Fraud
‘I’m a fraud expert – here are the first signs that you are being scammed’
EXCLUSIVE: Scam victims are calling for a better understanding of the initial “alarm bells” before falling for scams as fraudsters go after their hard-earned money. Daily Express :: Finance Feed
Read More »Sam Bankman-Fried denies taking customer funds in testimony at N.Y. fraud trial
FTX founder Sam Bankman-Fried testified at his fraud trial on Friday, telling the jury that he never took and used customer funds for his own benefit, and he never defrauded anyone. CBC | World News
Read More »Ivanka Trump MUST testify against dad Donald Trump in $250m fraud trial
The former president’s 41-year-old daughter has been told by a New York judge she must testify against her father, her brother and the family business. Daily Express :: News Feed
Read More »Sam Bankman-Fried testifies in front of judge, without jury, at his fraud trial
Sam Bankman-Fried, founder of the now-bankrupt cryptocurrency exchange FTX, testified in his fraud trial on Thursday without the jury present so the judge overseeing the case can first decide what portions of his testimony are admissible. CBC | World News
Read More »Woman arrested after ‘yelling and walking towards Trump’ during New York civil fraud trial
The woman who walked up to the embattled ex-president was reportedly an employee for the court in New York City. Daily Express :: News Feed
Read More »Canada’s cyber spies taking down sites as battle against COVID-19 fraud begins
As the fight continues to slow the spread of COVID-19, Canada’s foreign signals intelligence agency is waging war agains another type of virus: disinformation. CBC | World News
Read More »Amazon Prime scam warning: ‘Only way’ to prevent fraud effectively – how to reduce risk
AMAZON PRIME scams have unfortunately been affecting many, with fraudsters purporting as team members of the company in a bid to gain access to online banking details. With scam calls predicted to increase amid the coronavirus pandemic, some tips have been shared on how to reduce the risk of falling victim. Daily Express :: Finance Feed
Read More »Coronavirus scam warning: Fraud victim loses over £15,000 after buying fake masks online
CORONAVIRUS has hit the UK, with 163 people having been confirmed by Public Health England as testing positive for the virus, as of 9am on March 6, 2020. Amid the outbreak, a worrying scam warning has emerged, costing victims thousands of pounds. Daily Express :: Finance Feed
Read More »Fraud warning: Britons urged to watch out – worrying way scammers targeted a 101-year-old
FRAUD can have a devastating affect on the victim, both emotionally and financially. As UK Finance reveal £100million of fraud has been stopped through the Banking Protocol rapid response scheme, members of the public are being warned to watch out. Daily Express :: Finance Feed
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