Action Fraud, the UK’s national reporting centre for fraud and cyber crime, is working with the dating industry to distribute intelligence about known scammers to dating services. The partnership is made possible through anti-scam service Scamalytics, who already provide a … Read More...
"I would encourage victims of this scam to contact action fraud, the national police team who are looking at these cyber scams." Police warn of blackmail; porn viewers targeted If you suffer financial loss, contact Action Fraud on 0300 123 2040 or use its online fraud reporting tool Check ...
The operation is part of what police call their “Close the Hole” plan to combat illegal mining, an acute problem in what was once the gold-mining capital of the world. The South African government estimates thatillegal gold miningcosts the country the equivalent of over$3.8 billiona year i...
Regulatory authorities like SEBI, RBI and the Department of Company Affairs (DCA) should have been able to lay down and implement guidelines and procedures that could prevent such a scam or at least activate red alerts that could lead to early detection, investigation and action against fraud as...
Bank impersonation fraud is often part of a larger scheme, usually following another scam—such as a marketplace or romance scam—where the victim has already shared personal information.To understand marketplace scams in more detail, check out this blog. ...
When you receive notification or become aware of a recorded document on your property where you never signed the document and your signature was forged, call us for legal advice Title Deed fraud seems to be ever growing, and it can scam you out of your home or any other property you own...
Scam impacted share price Even USEC, which was not involved in the fraud, received telephone calls from buyers of the report who “demanded to know” when the deal was coming and “were angry that USEC had not made the promised announcement”, stated the judge. ...
I just titled a post “it’s real”. And already I’m feeling mildly like a fraud. We’ll get into that in a minute. Anyway, my business made a modest $1735 in revenue last month. That, I can’t talk myself out of. It’s right there on the spreadsheet. ...
fraud.transunion.com (800) 680 -7289 Check Your Computer If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may ...
she was giving her money away to scammers claiming to be Keanu Reeves. Her dementia had already progressed and she was going to hurt herself or someone else, I had no choice. Never would I have guessed to be fighting Denton County Texas for my Mom’s well being and for the ability to...