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Browsing Tag

Fraud

11 posts
UUnited Kingdom
Official visit from Paraguayan President Santiago Peña to the UK | Foreign,Commonwealth and Development Office
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UK national statement on signing the UN Convention against Cybercrime | Foreign,Commonwealth and Development Office

  • October 28, 2025
The UK national statement was given yesterday at a signing ceremony for the UN Convention against Cybercrime in…
UUnited Kingdom
Authorized Push Payment Fraud Losses in UK Rise 12%
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Authorized Push Payment Fraud Losses in UK Rise 12%

  • October 24, 2025
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…
UUnited Kingdom
Treasury
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US, UK Announce Sanctions for Online Scams, Money Laundering

  • October 15, 2025
Government agencies in the United States and the United Kingdom are targeting cybercriminal networks in Southeast Asia. These…
JJobs
Fake job scams cost U.S. job seekers $12 billion as labor market tightens
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Fake job scams cost U.S. job seekers $12 billion as labor market tightens

  • October 6, 2025
Washington – After a series of interviews, Nicole Becker was ecstatic to receive a job offer from a…
UUnited Kingdom
UK fraudster to plead guilty in NY court for massive fine-wine scam
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UK fraudster to plead guilty in NY court for massive fine-wine scam

  • October 3, 2025
By&nbspUna Hajdari&nbspwith&nbspAP Published on 03/10/2025 – 12:57 GMT+2 ADVERTISEMENT James Wellesley, accused of swindling investors out of nearly…
UUnited Kingdom
UK minister confirms digital ID could root out benefit fraud – POLITICO
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UK minister confirms digital ID could root out benefit fraud – POLITICO

  • September 28, 2025
However, Work and Pensions Secretary Pat McFadden made clear the government is also considering how digital ID could…
PPersonal finance
First Guardian, Shield superannuation disasters expose deep flaws in Australia's $4.3 trillion retirement system
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First Guardian, Shield superannuation disasters expose deep flaws in Australia’s $4.3 trillion retirement system

  • September 18, 2025
Utterly broken after investing almost $370,000 of her retirement savings into the now-collapsed First Guardian Master Fund and…
AArtificial intelligence
The Black Market for Fake Science Is Growing Faster Than Legitimate Research, Study Warns
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The Black Market for Fake Science Is Growing Faster Than Legitimate Research, Study Warns

  • August 11, 2025
A new study by researchers at Northwestern University has set off alarm bells about the future of academic…
SSpace
A NASA-funded study that hinted at a bizarre life form in Mono Lake has been retracted
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A NASA-funded study that hinted at a bizarre life form in Mono Lake has been retracted

  • July 26, 2025
NEW YORK (AP) — A microscopic discovery in a California lake sparked buzz and controversy more than a…
PPersonal finance
DWP staff stole benefits that should have gone to pensioners and disabled people
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DWP staff stole benefits that should have gone to pensioners and disabled people

  • July 20, 2025
Some DWP staff have been diverting benefits payments for vulnerable people into their own bank accounts Benefits cash…
BBusiness
Lloyds Bank issues warning of 'manipulative' new scam costing victims up to £5k | Personal Finance | Finance
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Lloyds Bank issues warning of ‘manipulative’ new scam costing victims up to £5k | Personal Finance | Finance

  • July 20, 2025
Lloyds Bank has urged job seekers to stay alert after a staggering 237% rise in “advanced fee” job…
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