Wavecrest – Telecommunications UK Fraud Forum

Wavecrest

Satellite Startup Execs Accused Of Fraud, Tax Evasion - Law360 UK March 19, 2025
Satellite Startup Execs Accused Of Fraud, Tax Evasion. By Anna Scott Farrell. Law360 (March 19, 2025, 5:39 PM EDT) -- An aerospace company's founder ...
Over 400 people arrested and £7.5m seized in national crackdown on fraud March 19, 2025
... fraud in the UK. Operation Henhouse, led by the National Economic Crime ... Fraud is the most prevalent crime in the UK, according to the ...
Pension fraud charges against former director dismissed March 19, 2025
Marks previously denied defrauding his workers' pensions last year, after being charged with one count of fraud ... UK Read on Retirement report, 'Ready ...
Minnesota jury convicts alleged ringleader of massive pandemic food fraud scheme on all counts March 19, 2025
UK Edition Asia Edition Edición en Español ... Defense attorneys did not dispute that there was massive fraud but insisted that their clients were not ...
Tuum and Sumsub Team Up to Enhance Fraud Prevention for Financial Institutions March 19, 2025
This includes a global, fourfold increase in AI-driven deepfake scams. Adding to this challenge is the proliferation of new regulations that are ...
Scrapping the £100 Contactless Limit: What It Means for Consumers, Merchants and Security March 19, 2025
However, UK Finance reports that fraud is growing more slowly than contactless transaction volumes, and remains a small part of total unauthorised ...
Holmfirth man jailed after defrauding mother of £60k - BBC News March 19, 2025
... fraud will not be tolerated." A Kirklees Council spokesperson said ... K-Pop summer: How the UK is (finally) embracing Korean pop. Korean girl ...
Onetime art adviser to actor Leonardo DiCaprio gets 2.5 years in prison for $6.5 million fraud March 19, 2025
UK Edition Asia Edition Edición en Español · Sign up to our ... Art Adviser-Fraud Plea. Your support helps us to ...
Understanding the fraud risk in the public sector – and how to tackle it - Global Government Forum March 19, 2025
... fraud over the next 5 years. Fraud is also having an impact on public finances. In the UK, chancellor Rachel Reeves has set out a crackdown on fraud ...
Hassan Nawaz Fined £520000 In The UK For Tax Evasion and Fraud | Breaking News March 19, 2025
Watch Dawn News Live Stream: https://www.youtube.com/watch?v=YhLYTGnaxTw Hassan Nawaz Fined £520000 In The UK For Tax Evasion and Fraud | Breaking ...