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National Crime Company warns newbie and ancient merchants alike of upward thrust in clone firm scams

National Crime Company warns newbie and ancient merchants alike of upward thrust in clone firm scams

A warning has been issued by UK watchdogs of a rise in clone company scams targeting those looking for investment opportunities to recover financially from COVID-19. On Wednesday, the UK's National Crime Agency (NCA) and Financial Conduct Authority (FCA) issued an alert to the public concerning "clone company" scams which appear to be claiming not…...

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Australian males accused over $65m scam in US’ most piquant cellphone fraud

Australian males accused over $65m scam in US’ most piquant cellphone fraud

Two Sydney men have been extradited to the US over their alleged role in a $US50 million ($65 million) scam to rort mobile phone users in a premium messaging service, while a BRW rich lister worth an estimated $100 million awaits an extradition hearing in a Perth jail over his alleged role.Allegations against eight members…...

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Are banks overburdened with accountability for money misplaced to on-line scams?

Are banks overburdened with accountability for money misplaced to on-line scams?

Bank boss calls for cross-industry cooperation to reduce scams that trick people into making instant payments online By Karl Flinders, Emea Content Editor, Computer Weekly Published: 25 Jan 2021 14:05 A digital bank boss has called for social media companies to share responsibility for losses to consumers duped into transferring money to fraudsters when buying…...

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Military Jets Killed Quite loads of Bandits In Kaduna —Commissioner

Military Jets Killed Quite loads of Bandits In Kaduna —Commissioner

Troops under the auspices of Operation Thunder Strike on Saturday conducted a joint ground and air patrols to Chikwale village, along the Polewire-Mangoro-Sarkin Pawa Road in the Chikun Local Government Area of Kaduna State as military jets killed several bandits during the operation.The patrols followed credible reports of the bandits’ movement from a neighbouring state,…...

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A Federal Think Slams Trump: “Even the ‘Correct Hombres’ Are No longer Safe”

A Federal Think Slams Trump: “Even the ‘Correct Hombres’ Are No longer Safe”

Orit Ben-Ezzer via ZUMA Wire Let our journalists help you make sense of the noise: Subscribe to the Mother Jones Daily newsletter and get a recap of news that matters. Today, a federal appeals court judge in California rebuked the Trump administration for its zealous deportation policy and for “ripping apart a family.” Judge Stephen…...

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Trump Tweets About NYT’s ‘Illegal’ Sources After Checklist On Barr’s Mueller Review

Trump Tweets About NYT’s ‘Illegal’ Sources After Checklist On Barr’s Mueller Review

President Trump on Thursday did not directly address reports that Attorney General William Barr’s assessment of special counsel Robert Mueller’s report was inadequate — according to members of Mueller’s team — but he did trash the New York Times, which was first to report on the issue. The New York Times had no legitimate sources,…...

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Biofuel debate awaits Biden on ability to court

Biofuel debate awaits Biden on ability to court

Posted January 27, 2021 at 6:00amBiofuel backers celebrated a landmark legal victory around this time last year only to be unnerved by the Supreme Court’s announcement earlier this month that it will review the decision.At issue is a ruling by the 10th U.S. Circuit Court of Appeals that severely restricts which refiners are eligible for…...

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‘Right here is Cyrus Vance’s 2nd’: Donald Trump’s novel like minded nemesis

‘Right here is Cyrus Vance’s 2nd’: Donald Trump’s novel like minded nemesis

Choose your subscription Trial Try full digital access and see why over 1 million readers subscribe to the FT For 4 weeks receive unlimited Premium digital access to the FT's trusted, award-winning business news Read more Digital Be informed with the essentialnews and opinion MyFT – track the topics most important to you FT Weekend…...

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