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Contest a will for fraud or forgery
Written by John Lambe, Senior Partner at Forbes Solicitors.There are a number of cases where the validity of the will is contested for fraud or forgery; however, relatively few are successful. This may be due to the fact that the…
Nearly £ 2million lost due to pension fraud in first four months of 2021
Action Fraud has revealed that £ 1.8million has been lost due to pension fraud, and we're not even halfway through the year yet.Before the pandemic, it appeared that the number of pension scam reports was declining, with data from the…
UFC Pay-Per-View Events Now Available Via ESPN + On Hulu
BloombergBillionaire Li Ka-shing bets on Southeast Asian tech startups(Bloomberg) - Follow Bloomberg on LINE messenger for all the business news and analysis you need. Hong Kong tycoon Li Ka-shing's private investment firm, Horizons…
Coalition urges UK government to add scams to online safety bill
UK Finance, Which? And the City of London Police are among a host of organizations to sign a letter calling on the government to include online scams in its new online safety bill.
The bill seeks to force businesses -…
Former employee costs Boys and Girls Clubs over $ 160,000 in theft and fraud
Man accused of embezzling over $ 150,000 from Boys & Girls Club A former employee of the association is accused of embezzlement from 2012 to 2018, according to a complaint. MILWAUKEE - A former employee of the Boys & Girls…
Cooperation between players will win the war on financial crimes
Chroniclers
Cooperation between players will win the war on financial crimes
Friday 07 May 2021
By FAITH MUTHAURAMore from this author
summary
Financial institutions are the first line of defense in the fight…
US broadband industry accused of ‘bogus’ net neutrality comments
WASHINGTON (Reuters) - The broadband industry funded a campaign in 2017 that generated millions of false comments to create the impression of popular opposition to net neutrality rules as the U.S. Federal Communications Commission United…
Financial Crime and Fraud Management Solutions Market Analysis and Key Information 2027, Competitor…
Financial Crime and Fraud Management Solutions market research report provides a detailed overview of product specification, technology, product type, and production analysis taking into account factors major factors such as…
Riskified and IATA announce new strategic partnership
NEW YORK, May 6, 2021 / PRNewswire / - Risk, the leading provider of fraud prevention solutions today announced a strategic partnership with the International Air Transport Association (IATA). With this partnership, IATA will integrate…
UK ends Airbus fraud investigation
The UK's Serious Fraud Office (SFO) has quietly closed an investigation into people associated with European aircraft manufacturer Airbus. It is finalizing a long-standing investigation into allegations of fraud, corruption and…