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Browsing Category
Fraud UK
British fraudster gets jail time in Ontario
The OSC said the convictions stemmed from a "complex international fraud scheme" targeting Ontario investors and coordinated by Seville (which also used the aliases James Davies and Martin Schwartz).
According to the!--3rd>…
Tech uncovers tenant’s attempt to cheat £ 164,000 to rent luxury apartment
Proptech Homeppl saved a buy-sell customer (BTR) over £ 160,000 after foiling a fraudulent rental application for a luxury apartment in London.
The tenant due diligence and guarantee company reports that its client was targeted by a…
Government plans fraud task force to tackle tsunami of bank scams
A task force to tackle the explosion in financial and banking crimes destroying the lives of Britons is being prepared by the governmentMore than £ 745million stolen from clients' bank accounts in the first half of this year…
Jen Shah’s request to dismiss her fraud case over Hulu documentary denied by federal judge
Jen shahthe legal problems will continue.On Friday, a federal judge denied his motion to dismiss the fraud charges against her in light of Hulu's recent documentary about her ongoing legal issues. Last week the 48-year-old The Real…
Pilot program uses proceeds of crime to fight fraud
A pilot project launched by a large bank and the police is using the proceeds of crime to fight fraud and help victims.The first slice of money seized amounts to around £ 7million, Lloyds Banking Group said.She has partnered with City of…
Amazon and Visa: Open Banking payments take center stage
OpinionAlternative loansDigital bankSavings and investment
Account-to-account payments through open banking are set to explode as retailers seek lower-cost options for online shoppers, writes Roger De'Ath, ecommerce manager,…
Man Utd manager Ralf Rangnick dubbed “biggest fraud in Russian football history” and…
MANCHESTER UNITED interim boss Ralf Rangnick has been called "the biggest fraud in Russian football history" by disgruntled journalists in Russia.
The 63-year-old German is also said to have shocked fans during his brief stint at Lokomotiv…
Knives activist Kayleigh Pepper charged with fraud against her own charity
A woman who led a high-profile campaign to tackle knife crime after her brother was brutally stabbed to death in Hull has appeared in court charged with pocketing money from her own charity. Kayleigh Pepper is accused of defrauding the Rich!-->…
Zia Hayat created callsign to stop online theft and fraud
Cybercrime losses exceeded $ 1 trillion dollars in 2020 and is expected to reach over $ 6 trillion in 2021, according to Cybersecurity Ventures. As a result, the digital identity industry, developed to help thwart cybercrime, is expected…
How Biometric Payment Cards Can Stifle Fraud Problems
Through Lina Andolf-Orup, Senior Director, Global Marketing at Fingerprint Cards
Contactless payment technology arrived in the UK in September 2007. Like the rest of the world, UK consumers have come to love the convenience…