Tag archive for ‘Fraud’
By admin On Sunday, December 3rd, 2017
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Fraud threat continues to grow so watch out for vulnerable older relatives

CHRISTMAS should be a time for peace on Earth and goodwill to all, but for scammers it is peak season for ripping people off. Daily Express :: Finance Feed  More...

By admin On Tuesday, October 24th, 2017
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CYBER CROOKS strike in house deposit FRAUD

IT should have been the happiest of days for a young couple who were completing on the purchase of their first home. Daily Express :: Finance Feed  More...

By admin On Sunday, August 27th, 2017
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Cyber crime reaching epidemic proportions as fraud becomes most common crime in UK

CRIME is a blight on everybody’s lives but the biggest danger is not violence, street theft or burglary, but something far more insidious. Daily Express :: Finance Feed  More...

By admin On Monday, May 8th, 2017
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Barclays bid to smash bank card and online fraud

Barclays customers will be given greater control over how their cards are used as the bank declares a new fightback against fraud. Daily Express :: Finance Feed  More...

By admin On Sunday, May 7th, 2017
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Is YOUR holiday at risk of FRAUD? Thousands of Brits scammed as victim numbers SOAR

HOLIDAY booking fraud is on the rise in Britain, with millions of pounds being swindled from unsuspecting victims. Daily Express :: Travel Feed  More...

By admin On Monday, January 9th, 2017
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FBI arrests Volkswagen executive on fraud conspiracy charges

THE Federal Bureau of Investigation has arrested a Volkswagen AG executive on charges of conspiracy to defraud the United States, the New York Times reported on Monday. Daily Express :: Finance Feed  More...

By admin On Friday, December 23rd, 2016
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What happened to Sister Act 2 and Fugees sensation Lauryn Hill? Acclaim, prison, tax fraud

SISTER ACT 2: BACK IN THE HABIT is still fantastic family viewing – and who could forget Lauryn Hill’s star turn before she shot to fame in the Fugees? Daily Express :: Music Feed  More...

By admin On Tuesday, August 30th, 2016
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Pennsylvania Cyber Charter School Founder Guilty of Tax Fraud

(Photo: Pexels, Creative Commons) The former CEO of Pennsylvania Cyber Charter School has pleaded guilty to charges of tax conspiracy after being accused of stealing around $ 8 million in school funds for his More...

By admin On Saturday, July 9th, 2016
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New Zealand Struggles to Stop Fraud in Foreign Ed Recruiting

(Photo: Fiona Goodall, Stuff) An Immigration New Zealand investigation has found that a significant number of fake documents are being used by Indian education agents in order to get students in to New Zealand. Immigration More...

By admin On Friday, July 1st, 2016
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Austria’s far right has second chance at election with re-run after postal vote fraud

AUSTRIA’S recent presidential election will be re-run after the losing far-right Freedom Party won its appeal. Daily Express :: World Feed  More...

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