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Tag: fraud
Real estate director accused of $346k fraud
2015-07-28 14:50:29| Real Estate - Topix.net
A former Wollongong real estate agency director has been accused of misappropriating a $346,000 deposit from the sale of multiple Central Coast properties for his own private use. A former Wollongong real estate agency director has been accused of misappropriating a $346,000 deposit from the sale of multiple Central Coast properties for his own private use.
Tags: real
estate
director
real estate
Pension liberation fraud 'triples'
2015-07-27 17:32:50| BBC News | Business | UK Edition
The amount of pension liberation fraud more than tripled in April, the month after new pension freedoms were introduced, figures suggest
Tags: fraud
pension
liberation
triples
Cabot stepson faces criminal charges for alleged fraud
2015-07-25 06:31:05| Chemicals - Topix.net
His father was a Mexican diplomat, but it was the surname of his stepfather that he always used in his business dealings. That all-too-familiar Boston Brahmin name was surely an advantage when Carlton Penavera Cabot asked clients to entrust him with millions of dollars for real estate investments.
Tags: charges
criminal
fraud
faces
Study: Ad Fraud Costing Marketers $1B
2015-07-23 22:59:22| PC Magazine Software Product Guide
More than 5,000 mobile applications invisibly load and display ads, even when the program is not actively in use.
Tags: study
fraud
costing
marketers
Foil-lined wallet 'cuts fraud risk'
2015-07-23 16:52:13| BBC News | Business | UK Edition
Putting a contactless payment card in a foil-lined wallet should prevent it being "read" by accident or fraud, researchers at Which? suggest.
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