Egregious; Time runs out; third time’s the charm; and other highlights of recent tax cases. Salem, Massachusetts: Resident Roosevelt Fernandez has pleaded guilty in connection…
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HMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud | Coronavirus
HM Revenue & Customs has been accused by an influential group of MPs of “ignorance and inaction” on recouping £6bn of fraudulent Covid-19 support payments,…
View More HMRC accused of ‘ignorance and inaction’ over £6bn Covid fraud | Coronavirus
FBI Houston warns people of various Valentine’s Day swindles
HOUSTON – The FBI Houston division is warning people to be wary of various versions of the “romance scam” as Valentine’s Day approaches. Officials said…
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Reports of romance scams hit record highs in 2021
Online dating can be a great way to find lasting love – or even your next fling. But reports to the FTC suggest it also…
View More Reports of romance scams hit record highs in 2021
Scam building company had never laid a brick yet became a member of the Federation of Master Builders
The Federation of Master Builders has been hammered by victims of a fraudulent building gang. Contemporary Home Improvements Limited became a member of the trade…
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Online purchasers targeted in new scam
Police say five individuals have reported being cheated of a total of RM58,000 in the new online scam. KUALA LUMPUR: Police have detected a new…
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How I was almost accused of stealing in London hotel
Published 10 February 2022 Popular Nigerian comedian, Bovi Ugboma, has shared a recent experience he had at a London hotel where he was almost accused…
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Organizing your bank accounts | News, Sports, Jobs
Ray Saitz: Don’t fall for one of those tech support scams
Despite the wonders of the internet, there is a dark side to the World Wide Web. It seems as if there’s a virtual army of…
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Personal cyber insurance emerges as a new online safeguard, but do you need it?
SALT LAKE CITY—We use the internet all the time to buy things and pay bills, and we routinely share our identities and information with online…
View More Personal cyber insurance emerges as a new online safeguard, but do you need it?