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German police said on Tuesday they had conducted an internationally co-ordinated action against alleged fraud and money laundering networks that compromised German payment service providers and racked up damages of hundreds of millions of euros. CBC | World News
Read More »Tag Archives: Fraud
Cricket Canada suspends CEO, citing ‘negativity’ around fraud charge
Cricket Canada has suspended chief executive officer Salman Khan effective immediately, albeit “with full pay and benefits.” CBC | Sports News
Read More »N.Y. Attorney General Letitia James indicted on fraud charge in latest case against Trump foe
New York Attorney General Letitia James, a longtime foe of U.S. President Donald Trump, was indicted on Thursday on criminal charges including bank fraud, the U.S. Justice Department said. CBC | World News
Read More »DWP sending officials to homes of anyone suspected of benefit fraud in crackdown
The Department for Work and Pensions has issued a warning to anyone who is suspected of committing benefit fraud Daily Express :: Finance Feed
Read More »Carlo Ancelotti sentenced to one-year prison term for tax fraud
Former Real Madrid and Chelsea boss Carlo Ancelotti has been found guilty of tax fraud. Daily Express :: Sport Feed
Read More »DWP announces fraud and error review of PIP and five other benefits
The Department for Work and Pensions confirmed it will be carrying out a review of six benefits for unfulfilled eligibility over the year Daily Express :: Finance Feed
Read More »DWP confirms start date for ‘monitoring’ bank accounts to stop benefit fraud
The Government has published a series of new factsheets on the new Public Authorities Bill which was announced in the 2022 Budget. Daily Express :: Finance Feed
Read More »AI images being used to exaggerate insurance claims in new fraud
AI could present a major threat to the car insurance industry with concerns fake claims could become a regular reality. Daily Express :: Life and Style Feed
Read More »Antiques Roadshow couple convicted of fraud charges after show appearance
Two experts on the American version of BBC’s Antiques Roadshow were accused of swindling items from people at a cheaper price than their value. Daily Express :: TV and Radio Feed
Read More »Sky News abruptly halts programme for breaking Donald Trump ‘fraud’ announcement
Sky News suspends regular programming to broadcast Donald Trump’s live announcement from the Oval Office. Daily Express :: TV and Radio Feed
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