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Selfies posted online tripped up an Iranian people-smuggling ring using Ryanair and Easyjet flights to sneak migrants into the UK. The Home Office said the Swansea-based criminal group used false ...
Booking.com said it was countering the fraudsters and refunding customers from the UK, US, France, Italy, the UAE, and Portugal, all of which had been affected. Since the fraud, Booking.com has made changes so data can only be accessed from a computer linked to the hotel's server.
The National Document Fraud Unit (NDFU) is a central unit within the Home Office, based from two offices, one in Liverpool and another office near London Heathrow Airport. The NDFU is the UK 's national centre for identifying travel and identity document fraud .
Elliot Castro (born 1982) is a Scottish fraud prevention consultant and ex-fraudster from Glasgow who claims he swindled approximately $2.8 million through various financial crimes when he was a teenager.
The Serious Fraud Office (SFO) in the UK has received an additional £9.3 million from the government to enhance its capabilities in addressing complex fraud and corruption. This funding aims to improve the agency's resources and operational efficiency, particularly in light of concerns regarding its effectiveness in handling high-profile cases ...
The fraud centered around the laundering of over $10 billion between FTX and Alameda Research, another company owned by Bankman-Fried. [15] Jordan Belfort swindled over $200 million via a penny stock boiler room operation. The Wolf of Wall Street is based on his life and fraudulent activity. [16]
Around 1992, while trying to buy the MGM film studio, the United States Immigration and Naturalization Service deported him from the United States because of a fraud conviction in the UK in 1986. [17] Months later he applied for a non-immigrant visa for re-entry, and was told that he needed a waiver of grounds of inadmissibility to be eligible ...
Cifas works with fraud prevention, financial, public sector, academic and charitable organisations and law enforcement to raise awareness of fraud and promote best practices in fraud prevention. Collaborative partners include the City of London Police , CIPFA , the Home Office , Age UK , the Fraud Advisory Panel , and UK Finance .