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Revolut asks suspected scam victims to send 'hostage selfies'; Challenger bank said intervention aims to make victims stop and think about risk
Source:
The Telegraph Online. May 9, 2024
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Revolut fraud payout row leaves 1,000 victims in limbo; Cases involving £34m in refunds have been put on hold
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The Telegraph Online. April 4, 2024
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HMRC investigations of wealthy 'tax dodgers' halve in five years; The drop in civil inquiries by fraud unit sparks criticism that the authority's use of its powers of enforcement are waning.
Source:
The Observer (London, England). February 18, 2024
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Was 'the first man to reach the North Pole' a fraud? Frederick Cook claimed to have reached the top of the world, but a new book says he was lying; Frederick Cook claimed to have reached the top of the world, but a new book says he was lying.
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The Observer (London, England). May 28, 2023
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BETTING ADDICT MONEY MULE HELPED CON OAP OUT OF PS10,000; PLOT 'LINKED TO FRAUD ACCUSED CARTMILL'
Source:
Sunday Life (Belfast, Northern Ireland). March 5, 2023, 32
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PS100m fraudster jailed for more than 13 years.
Source:
Daily Telegraph (London, England). May 20, 2023 12.
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Matthew Whitaker Had Ties to Company Accused of Scamming Customers
Source:
Standalone Media Collections. 2018.
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Periodical
Ethics commissioner finds prime minister broke rules
Source:
Country Report: Canada. August 20, 2019
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PICPA webinars discuss business ethics, fraud proofing
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Qatar Tribune (Doha, Qatar). Dec 13, 2020
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Sir Van: I've no regrets... now f*** off; EXCLUSIVE CRANKY MUSICIAN GIVES OUR REPORTER SHORT SHRIFT Defiant singer tells Sunday Life he believes Health Minister is a fraud
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Sunday Life (Belfast, Northern Ireland). June 13, 2021, 4
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