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Fraud

Bussiness

Meet the granny who’s catching scammers by talking to them about knitting

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Other conversation topics favoured by Daisy include knitting. She bemuses fraudsters by...
World

EU leaders exult at Moldovan president’s reelection as pro-Russian opposition whines

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“The people of Moldova have reaffirmed their trust in your leadership, stability and commitment to a European future,” wrote European Council President Charles Michel. Moldova...
World

Elon Musk’s $1 million-a-day voter sweepstakes can proceed, a Pennsylvania judge says

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Bussiness

What you need to know before opening an account with Revolut

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Revolut has come under fire after a BBC Panorama investigation told the story of a man who had £165,000 taken from his business account...
Tech

How hackers are using AI to spoof your Gmail account: Details – Technology News

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The rising cyber fraud seems to be at its peak, as another scam has been found targeting your Gmail. According to Sam Mitrovic, a...
Bussiness

Starling Bank fined £29m for financial crime ‘failings’

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Bussiness

‘Outrageous‘ move to slash compensation offered to defrauded bank customers

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Moves to slash the amount of compensation offered to bank customers who fall victim to fraud have been slammed as “outrageous” by consumer campaigners.Finance...
Bussiness

Software giant vows to chase Mike Lynch’s family over £3bn damages

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HPE is able to continue a long-running lawsuit fraud against Mr Lynch...
Bussiness

Hewlett Packard set to pursue Mike Lynch’s family for $4 billion

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Hewlett Packard has confirmed it will continue to pursue Mike Lynch’s family for up to $4 billion as it seeks to conclude a 13-year...
World

France extends detention of Telegram chief Pavel Durov

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"It is absurd to claim that a platform or its owner are responsible for abuse of that platform," the company said in the statement. The...
Bussiness

Mike Lynch co-defendant in fraud trial dies after being hit by car

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Mike Lynch’s co-defendant in his US fraud trial has died following a...
Bussiness

PwC fined £15m for ignoring ‘red flags’ in LCF fraud

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PwC has been fined £15m by the Financial Conduct Authority (FCA) for...
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