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In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...
Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...
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 ...
In response to the initial report on Craig Williams's bet, the Gambling Commission opened an inquiry into alleged betting offences relating to the day of the election.. The Metropolitan Police was contacted by the Gambling Commission on 14 June 2024 concerning this inquiry, informing it that it was investigating alleged bets that were made by a police constable from the force's Royalty and ...
Fraud and scams are nothing new, but some experts are warning they are now at a "crisis level" in the country, according to CNBC. With the advent of artificial intelligence (AI), as well as ...
The UK government announces that legislation will be brought forward to ban sex offenders in England and Wales from changing their names to avoid detection. [415] 10 May The UK economy is reported to have moved out of recession, with 0.6% growth between January and March, the fastest rate for two years. [416]
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In the United Kingdom, the term public inquiry, also known as a tribunal of inquiry, refers to either statutory or non-statutory inquiries that have been established either previously by the monarch or by government ministers of the United Kingdom, Scottish, Northern Irish and Welsh governments to investigate either specific, controversial events or policy proposals.