Tag Archives: Fraud

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

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

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

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

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

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

MEGHAN MARKLE has admitted lying to casting directors about being in an actors’ union to get a part at the beginning of her acting career. Daily Express :: News Feed

EASTENDERS’ Tiffany Butcher is teetering on the edge of a criminal record and time behind bars with her latest scam, which will see her pose as a former Walford resident’s wife – will she be discovered and jailed for fraud? Daily Express :: TV and Radio Feed

BLACK FRIDAY 2019 takes place this week, with a whole host of deals being offered amid the annual event – as well as on Cyber Monday. While shoppers may be focusing on bagging a bargain, a fraud expert has shared a word of warning to consumers about the risk of a scam. Daily Express :: Finance Feed

WHAT chance does a consumer stand of getting his money back after buying a print that now appears to have been linked to art investment scams defrauding people of over £1million? Daily Express :: Finance Feed