*NEW* Reseller Recycler Code of Practice *** TIO Alert added in Members Area & Website Updated 14/03/2024 – Telecommunications UK Fraud Forum

NEW Reseller Recycler Code of Practice *** TIO Alert added in Members Area & Website Updated 14/03/2024

July 31, 2023November 18, 2024 Esther Mannoukas 5093 Views

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← OFCOM July weekly publications update – added to ‘Ofcom Articles’- 29/07/2024

Fraud probe: Top staff at collapsed law firm Axiom Ince charged with criminal offences December 21, 2024
... fraud, the Serious Fraud Office (SFO) said. UK regulator closes Axiom Ince 'with immediate effect' · Read more. Modhwadia and Mistry have also been ...
Nurse imposter Brigitte Cleroux sentenced to seven years - BBC News December 21, 2024
Tuesday's sentencing marks the end of decades for her in the court system - often as a serial imposter - where she has been convicted of fraud and ...
JPMorgan, Bank of America and Wells Fargo sued over alleged payment fraud December 21, 2024
The UK set a precedent earlier this year when it set a new requirement for banks to reimburse victims of these APP scams for up to £85,000. Copyright ...
Watch: UK Man Leaves Haircut Midway To Help Policeman Under Attack, Internet Applauds December 21, 2024
... Fraud. India News. Robin Uthappa Faces Arrest Warrant For Alleged Provident Fund Fraud · Sanction To Prosecute Arvind Kejriwal? AAP Demands Copy Of ...
UK's FCA Launches Crypto Consultation, More on Plus Wallet & MetaMask December 21, 2024
The UK's Financial Conduct Authority (FCA) has initiated a public consultation on crypto regulations, focusing on tackling fraud, market abuse, and ...
Ros Atkins on: UK-China tensions as alleged spy Yang Tengbo identified | BBC News December 21, 2024
This week, Yang Tengbo was identified as the 50-year-old Chinese businessman and alleged spy banned from the UK ... Rand Paul Details Waste And Fraud In ...
Ombudsman warns about rise in scams and fraud - Farmers Guide December 21, 2024
Just under half of these latest fraud and scam complaints were in relation to authorised push payment (APP) scams. These are cases where people use an ...
UK FCA Starts Crypto Consultation, Latest on MetaMask & Plus Wallet - NullTX December 21, 2024
This week, the UK Financial Conduct Authority (FCA) initiated a public consultation on crypto regulations, targeting issues like fraud, market abuse, ...
Urgent warning for Amazon and Royal Mail customers over 'four scams' sweeping UK - MSN December 21, 2024
... Fraud, which will give you a crime reference number. You can do this online by visiting actionfraud.police.uk or by calling 0300 123 2040.
Zelle operator and major banks face CFPB lawsuit over fraud issues - Investing.com UK December 21, 2024
According to the CFPB's lawsuit, hundreds of thousands of consumers filed fraud complaints and were largely denied assistance, with some being told to ...