Page 12 - Fraud Hotline News Today

Effingham, IL-(Effingham Radio)- The Illinois State Police (ISP) announced the conviction and sentencing of li...

MORE than 100,000 illegal cigarettes and 30kg of tobacco worth over £81,700 was seized in Swindon.

A 45-year-old licensed practical nurse has been convicted and sentenced for reckless conduct and failure to administer life-saving measures to a resident who was living in Collinsville Rehabilitation and Healthcare Center, Illinois State Police said. 

New York State Comptroller Thomas P. DiNapoli joined the United States Attorney for Eastern District of Tennessee (EDTN) in announcing that Leslie Schwinzer has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for stealing $56,352.

Six thousand five hundred illegal cigarattes and counterfeit clothing were seized in a joint Customs (HMRC) and PSNI operation carried out in the Galliagh of De...

Members of the public are warned to be vigilant of a new phishing scam that uses the name of the South African Revenue Service (SARS). The scam targets taxpayers through phishing emails and text messages. Phishing is the use of messages to trick a victim into revealing sensitive information. Phishing victims click on a link or open an attachment that seems to be from a reliable source - such as SARS or their bank - when, in fact, it often allows criminals to gain access to confidential i...

HM Revenue and Customs found over 10,000 cigarettes and 20kg of tobacco inside a 100-year-old safe in Ipswich. The owner claimed the key was in London.

HM Revenue and Customs found over 10,000 cigarettes and 20kg of tobacco inside a 100-year-old safe in Ipswich. The owner claimed the key was in London.

FEMA processed more than 222,000 applications from mid-April to late June in 2021 after opening the program, according to report released last month.

FEMA processed more than 222,000 applications from mid-April to late June in 2021 after opening the program, according to report released last month.