Fraud: top related news

All news where Fraud is mentioned

15.02 / 09:37

Digital UK tax watchdog makes first seizure over $2 mn NFT fraud: BBC

The UK's tax watchdog seized three nonfungible tokens as part of a suspected case of value-added tax fraud worth £1.4 million ($1.9 million), the BBC reported. Her Majesty’s Revenue and Customs said it was the first time that U.K. law enforcement had seized an NFT, a type of digital asset that can be traded over blockchain networks, according to the report. Three people have been arrested on suspicion of attempting to defraud the authority allegedly using a web of 250 fake companies, the BBC said on Monday, citing HMRC.

14.02 / 23:15

CEO Chase UK authorities seize NFTs as part of £1.4M fraud investigation

10.02 / 10:35

Digital OLX fraud survey: 75% respondents faced online frauds during Covid-19 pandemic

23.01 / 08:01

Garena Free Fire Scam Alert! Getting free or cheap in-game diamonds? Beware of this fraud

21.01 / 14:10

SHOCKING Cryptocurrency Scam: Man lost Rs. 1.8 Cr to next Bitcoin ‘pig butchering’ fraud

10.01 / 22:23

UPS Twitter Cybercrime and online financial fraud biggest challenge: UP DGP

01.01 / 12:31

Provident Raids on cryptocurrency trading offices in India after WazirX BIG tax fraud

26.12 / 07:35

Google Paytm App user? Beware of this message that can steal your money through fraud apps

22.12 / 05:38

Adventure Elijah Wood's New Movie Was Allegedly Financed Using Fraud

25.11 / 17:47

Platform Twitter Roblox suing banned player for fraud and breach of contract

29.10 / 23:36

UPS Georgia Man Pleads Guilty to $57K Pokémon Card COVID Loan Fraud