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One canny saver was conned out of her life savings after falling victim to an Automated Push Payment scam – and is now urging others to stay vigilant Daily Express :: Finance Feed
Read More »Tag Archives: Fraud
Boeing to plead guilty to criminal fraud, pay $243M US fine in proposed deal over fatal crashes
Boeing will plead guilty to a criminal fraud charge stemming from two crashes of 737 Max jetliners that killed 346 people, including several Canadians, after the U.S. government determined the company violated an agreement that had protected it from prosecution. CBC | World News
Read More »DWP identifies key causes of Universal Credit fraud losses
Universal Credit fraud has surged to £5.66 billion in the last financial year, according to the DWP. Daily Express :: Finance Feed
Read More »Elvis’s Graceland all shook up by allegations of fraud, talk of foreclosure
A public notice for a foreclosure sale of legendary performer’s 13-acre estate just outside of Memphis, Tenn., has been posted. But the company that owns Graceland, and Elvis Presley’s granddaughter, are raising allegations that some documents are fraudulent. CBC | World News
Read More »Ohtani’s former interpreter to plead guilty to bank, tax fraud in betting case
The former interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to bank and tax fraud in a sports betting case in which prosecutors allege he stole nearly $ 17 million US from the Japanese baseball player to pay off debts, federal prosecutors said Wednesday. CBC | Sports News
Read More »FTX says most customers will get all their money back less than 2 years after crypto fraud crisis
FTX says that nearly all of its customers will receive the money back that they are owed — and some will get more than that — nearly two years after the cryptocurrency exchange imploded. CBC | World News
Read More »Santander customer slams ‘clueless’ support team as credit card blocked ‘due to fraud’
The man tried calling up for over a week but couldn’t make any progress with the “horrible” customer service. Daily Express :: Finance Feed
Read More »BBC’s The Apprentice star speaks out on bankruptcy and fraud investigation
EXCLUSIVE: The Apprentice has helped launch the careers of many candidates, but some have experienced serious financial hardship since leaving the BBC programme. Daily Express :: TV and Radio Feed
Read More »Martin Lewis warns drivers at risk of ‘fraud’ in bid to cut car insurance – ‘don’t do it’
Martin Lewis has issued a critical warning to young drivers desperate to slash costs off their car insurance policy. Daily Express :: Cars Feed
Read More »Shohei Ohtani’s ex-interpreter charged with bank fraud involving theft of over $16M US
The former longtime interpreter for Los Angeles Dodgers star Shohei Ohtani is being charged with federal bank fraud for crimes involving gambling debts and theft of millions of dollars from the Japanese sensation, federal authorities said Thursday. CBC | World News
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