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FAKE car insurance policies are being used by criminal gangs to avoid detection by police officers as they carry out illegal activities, according to the Insurance Fraud Bureau . Daily Express :: Cars Feed
Read More »Tag Archives: SCAM
Lawyer behind OneCoin ‘Cryptoqueen’ scam is found guilty
MARK SCOTT, the lawyer behind the $ 4bn OneCoin crypto scam has been found guilty in a New York court for his part in the global swindle. Daily Express :: City and Business Feed
Read More »Lawyer behind OneCoin ‘Cryptoqueen’ scam is found guilty
MARK SCOTT, the lawyer behind the $ 4bn OneCoin crypto scam has been found guilty in a New York court for his part in the global swindle. Daily Express :: Finance Feed
Read More »Dashcam footage reveals car insurance scam which could cause prices to rise
CAR INSURANCE scams are common and motorists are warned to watch out for other road users who may try to fake injuries to claim on policies. Daily Express :: Life and Style Feed
Read More »Dashcam footage reveals car insurance scam which could cause prices to rise
CAR INSURANCE scams are common and motorists are warned to watch out for other road users who may try to fake injuries to claim on policies. Daily Express :: Cars Feed
Read More »Flu jab warning: The £1.50 flu jab scam you need to know about – where to get the vaccine
FLU JAB is the best form of protection against the illness, and every year it becomes available on the NHS. But reports have emerged of a £1.50 flu jab scam which could drain victims’ bank accounts. Daily Express :: Health Feed
Read More »Morrisons warning: Shoppers urged to beware of voucher scam – how to spot it
MORRISONS customers are being urged to beware a scam which is circulating to offer shoppers money to spend in stores. What does it look like? Daily Express :: Life and Style Feed
Read More »British Gas warning: Realistic e-mail scam circulating – how to stay safe
BRITISH GAS customers are falling victim to a fraudster’s misleading and highly realistic e-mail scam that is currently circulating in North Wales. Daily Express :: Life and Style Feed
Read More »Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial
A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: Finance Feed
Read More »Lawyer accused of money laundering for OneCoin ‘scam’ goes on trial
A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: City and Business Feed
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