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Former Canadian TV executive convicted of fraud filed false tax returns,...

A disgraced Montreal TV executive convicted of fraud is facing allegations from the Canada Revenue Agency (CRA) that he filed false tax returns...

Universal Credit: DWP may monitor bank account & social media in...

Universal Credit payments are available to a wide range of people, those who are out of work or on a low income across the...

Scalarr raises $7.5M to fight mobile ad fraud – TechCrunch

Scalarr, a startup that says it uses machine learning to combat ad fraud, is announcing that it has raised $7.5 million in Series...

Bank payment warning: Confirmation of Payee ‘not foolproof’ – action on...

Confirmation of Payee rules were introduced in 2020 in a bid to give customers (both personal and business) greater assurance and protection over...

Bounce Back Loan alert: Self-employed facing ‘mind-boggling’ levels of fraud –...

The Bounce Back Loan Scheme (BBLS) was introduced by the Government in early 2020 to support small and medium-sized businesses. Under the scheme,...

Twitter suspends Republican Rep. Marjorie Taylor Greene over election fraud claims

Twitter on Sunday temporarily suspended the account of Rep. Marjorie Taylor Greene, the Republican U.S. congresswoman from Georgia who has expressed racist views...

Furlough UK: Warning as fraud reports to HMRC spiral to 21,000...

Some reports, though, have suggested certain employers have been unscrupulous, bending the rules for their own financial gain - and the issue appears...

Trump pressured Georgia election official to ‘find the fraud’ in earlier...

While election officials in Georgia were verifying signatures on absentee ballot envelopes in one metro Atlanta county, U.S. President Donald Trump pressed a...

Furlough alert: HMRC examines taxpayers phone & internet records in fraud...

It's possible furlough problems could continue into 2021 as Rishi Sunak has extended the support to at least April.In December, the Chancellor confirmed...

Pension fraud: DWP issues urgent warning on the ‘lowest of the...

Phone calls were usually a major cause of concern but in 2019 the government banned cold calling in relation to pensions and as...

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