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Tag: fraud
Furlough: Pair arrested over 3.4m job scheme fraud
2021-05-07 15:55:52| BBC News | Business | UK Edition
Officials freeze more than 6m held in bank accounts controlled by the man and woman from Bradford.
Ex-Serco bosses cleared after fraud case collapses
2021-04-26 17:55:34| BBC News | Business | UK Edition
The Serious Fraud Office drops a prosecution over an alleged scandal involving tagging criminals.
Tags: case
fraud
cleared
bosses
HUMAN discovers and disrupts CTV ad fraud botnet
2021-04-21 15:30:51| Digital TV News
HUMAN has discovered a CTV ad fraud botnet consisting of nearly a million infected mobile Android devices pretending to be millions of people watching ads on smart TVs and other devices.
Tags: human
fraud
discovers
ctv
Denmark charges six from UK and US with cum-ex fraud
2021-04-13 12:27:29| BBC News | Business | UK Edition
They are accused of defrauding the Danish treasury in a trading scam through a German bank.
Fraud Awareness Kit Puts Businesses on Notice: It's Tax Scam Season
2021-04-07 14:00:00| TechNewsWorld
Businesses fearful their workers may be targeted by fraudsters will want to take a look at the free Tax Scam Awareness Kit offered by Proofpoint. The kit, for both Windows and macOS, includes materials for an employee education campaign about tax fraud, three educational videos, an infographic, answers to frequently asked questions about tax scams, and a tax scam flyer.
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