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National Crime Agency warns newbie and extinct traders alike of upward thrust in clone firm scams

National Crime Agency warns newbie and extinct traders 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 men accused over $65m scam in US’ greatest cell phone fraud

Australian men accused over $65m scam in US’ greatest cell phone 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 online scams?

Are banks overburdened with accountability for money misplaced to online 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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Defense power Jets Killed Numerous Bandits In Kaduna —Commissioner

Defense power Jets Killed Numerous 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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Warning over insurance rip-off text that can drain your checking legend

Warning over insurance rip-off text that can drain your checking legend

There are always big stories on WalesOnline - don't miss any with our daily email","buttonText":"Sign me up now","contentId": 9966081,"newsletterImage":"https://i2-prod.walesonline.co.uk/incoming/article19466430.ece/BINARY/0_JS225039321.jpg","endpointUrl":"https://response.pure360.com/interface/list.php","profile":"Wales_Online","isPure360NewsLetter":true,"pure360MailingListId":"Wales Online - Daily Newsletter","newsletterSiteName":"Wales Online"}" data-mod="skinnySignup">If you occur to subscribe we can exhaust the files you provide to send you these newsletters. Generally they’ll include ideas for other connected newsletters or companies we provide. OurPrivacy Uncoverexplains more about how we exhaust your files, and your rights. It is doubtless you'll perhaps also unsubscribe at any time.Invalid EmailAn insurance company has warned customers over a rip-off that can look your checking legend drained. Participants were receiving text messages which appear to approach...

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NFP threatens appropriate action in opposition to Sahpra over Ivermectin

NFP threatens appropriate action in opposition to Sahpra over Ivermectin

The SA Health Products Regulatory Authority is expected to hold a media briefing regarding Ivermectin on Wednesday. Stock photo.Image: 123RF/LEIGH ANNEFThe National Freedom Party (NFP) has threatened legal action against the SA Health Products Regulatory Authority (Sahpra) if it does not respond to an application to authorise the sale of Ivermectin by Thursday. Attorney Prabashni…...

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Foreign politicians ‘pushing apart rule of legislation’

Foreign politicians ‘pushing apart rule of legislation’

The Security Bureau has condemned foreign politicians for exerting pressure on financial institutions that have complied with Hong Kong's laws, accusing them of disregarding the rule of law. The bureau did not specify which politicians or financial institutions it was speaking of, but it published the statement 24 hours after HSBC bosses appeared before a…...

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A Federal Come to a resolution Slams Trump: “Even the ‘Objective Hombres’ Are No longer Precise”

A Federal Come to a resolution Slams Trump: “Even the ‘Objective Hombres’ Are No longer Precise”

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 ‘Unlawful’ Sources After Document On Barr’s Mueller Overview

Trump Tweets About NYT’s ‘Unlawful’ Sources After Document On Barr’s Mueller Overview

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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