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Browsing Tag

Fraud

31 posts
MMobile
Debit cards and coins representing financial transactions and payments in a business context.
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UK payments system is deceptively complex

  • March 26, 2026
Wednesday 25 March 2026 5:45 am  |  Updated:  Wednesday 25 March 2026 10:17 am Behind the everyday payments we…
HHealthcare
State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.
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State records show 89 hospice companies at one Los Angeles office plaza. We went to look for ourselves.

  • March 21, 2026
The Merabi Professional Medical Plaza, a three-story, 32,000 square foot stucco and glass office building in Los Angeles,…
UUnited Kingdom
World’s money launderers are shifting to crypto, report warns – POLITICO
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World’s money launderers are shifting to crypto, report warns – POLITICO

  • March 2, 2026
In America, President Donald Trump has come under fire for his ties to the industry. In April last year the…
HHeadlines
Mandelson referred to EU fraud investigators over Epstein files – POLITICO
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Mandelson referred to EU fraud investigators over Epstein files – POLITICO

  • February 26, 2026
“We can confirm that we are currently looking into the matter. We cannot comment further at this stage,”…
PPersonal finance
BBC expert gives £34,000 pensions warning and says 'it's gone forever' | Personal Finance | Finance
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BBC expert gives £34,000 pensions warning and says ‘it’s gone forever’ | Personal Finance | Finance

  • February 23, 2026
BBC Morning Live finance expert Laura Pomfret said people are being scammed out of pensions (Image: BBC) A…
PPersonal finance
Money Saving Expert founder Martin Lewis says 'don't trust them' | UK | News
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Money Saving Expert founder Martin Lewis says ‘don’t trust them’ | UK | News

  • February 22, 2026
Money Saving Expert (MSE) founder Martin Lewis previously took to social media to issue a stark warning. In…
AArts and design
Fraud is 'inevitable’ at a museum the size of Louvre, official says
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Fraud is ‘inevitable’ at a museum the size of Louvre, official says

  • February 18, 2026
PARIS (AP) — For the Louvre, the world’s most visited museum, it is “statistically inevitable” that fraud would…
MMental health
Public fury as China mental hospitals recruit people to impersonate patients in insurance scam
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Public fury as China mental hospitals recruit people to impersonate patients in insurance scam

  • February 15, 2026
A number of psychiatric hospitals in central China have been exposed over a scam in which they lure…
UUnited Kingdom
Mandelson should lose pension if he broke EU rules in Epstein scandal, campaigners say  – POLITICO
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Mandelson should lose pension if he broke EU rules in Epstein scandal, campaigners say  – POLITICO

  • February 4, 2026
“Given the severity of allegations concerning Peter Mandelson’s deplorable relationship with Jeffrey Epstein, the European Commission and European…
UUnited Kingdom
UK plans to create 'British FBI' to bring national probes under single police force
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UK plans to create ‘British FBI’ to bring national probes under single police force

  • January 25, 2026
The British government plans to unveil a new national police force, dubbed the “British FBI,” to handle complex…
UUnited Kingdom
UK Leading the Global Fight against Crypto Fraud
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UK Leading the Global Fight against Crypto Fraud

  • January 22, 2026
TL;DR Crypto-enabled fraud cost victims at least $14 billion globally in 2025, with sophisticated scams like pig butchering…
UUnited Kingdom
Nigel Farage’s biggest Tory defection is a gamble for Reform – POLITICO
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Nigel Farage’s biggest Tory defection is a gamble for Reform – POLITICO

  • January 15, 2026
Badenoch’s own personality and policy clash with Jenrick could signal trouble ahead as the ex-Tory competes with Reform’s…
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