Page 5 - Fraud Network News Today

For 48 hours, some callers seeking assistance through the 1-800 hotline advertised on a City of Detroit web page were instead routed to scammers.

McCormick & Company, the US-based ingredients supplier, has called on manufacturers in the herb and spice industry to check their businesses for fraudulent practices following the publication of an EU report.

The two separate companies submitted false documents to at least 41 local authorities and the Government's Bounce Back Loan scheme to secure £230,000...

A Polícia Judiciária deteve quatro homens suspeitos de pertencer a uma rede criminosa dedicada a burlar jogadores dos casinos do Cotai a pretexto da oferta de taxas de câmbio vantajosas. O cabecilha do grupo, que participou directamente em todos os desfalques, continua a monte   A Polícia Judiciária (PJ) deteve quatro homens por suspeitas da prática dos crimes de burla de valor consideravelmente elevado e associação criminosa, relacionados com um esquema de troca ilegal de dinheiro, qu...

Community news: Fairfield among top recognized Tree Cities and more Staff FacebookTwitterEmail 1of8 Donald Hyman, a Fairfield resident, took this photo Monday, April 26, at 9:30 p.m., at the Penfield Beach kayak racks in Fairfield. The kayak rack were illuminated by the pink super moon, which was visible in the sky that night.Donald Hyman / Contributed photoShow MoreShow Less 2of8 3of8 5of8 Matthew Podolsky, a resident of Fairfield, recently submitted to Hearst Connecticut Media, a photo he too...

The council said the scam had been spotted by the National Anti-Fraud Network. Image: Dean Calma / IAEA via Flickr Authorities in Richmond are warning business owners over a scam that convinces people to buy unnecessary air purifying machines by exploiting fears related to coronavirus. The scammers, who are reportedly targetting business owners in particular, seek to cajole them into purchasing Covid-19 safe air purifiers’ by pretending they are a legal requirement. False letters writte...

The council said the scam had been spotted by the National Anti-Fraud Network. Image: Dean Calma / IAEA via Flickr Authorities in Richmond are warning business owners over a scam that convinces people to buy unnecessary air purifying machines by exploiting fears related to coronavirus. The scammers, who are reportedly targetting business owners in particular, seek to cajole them into purchasing Covid-19 safe air purifiers’ by pretending they are a legal requirement. False letters writte...

Highland Council warns local businesses of Covid-19 air purifier device scam Updated: April 27, 2021, 6:20 pm © PRESS AND JOURNAL Sign up for our daily newsletter featuring the top stories from The Press and Journal. Thank you for signing up to The Press and Journal newsletter. Something went wrong - please try again later. Sign Up Highland Council Trading Standards is warning businesses that letters threatening a £5,000 fine are part of a scam. The letters falsely advise that all busi...

CHEYENNE, Wyo. -- AARPs Fraud Watch Network is warning Wyoming residents about a new take on an age-old scam targeting older Americans across the country. Seth Boffeli, advisor for the AARP Fraud Watch Network, said criminals are taking advantage of peoples sense of charity during the economic fallout of the pandemic. ...

Nationalité Française Laure-Hélène Gaicio-Fievez focuses on complex real estate, commercial, corporate and financial disputes. Laure-Hélène has extensive experience in all forms of international and domestic dispute resolution including litigation and arbitration, as well as enforcing and obtaining freezing injunctions in international arbitration, enforcements of ICSID awards, and more generally in the recovery of assets. She is a member of the International Fraud Group. The IFG (previou...