Billionaire Trevor Milton – who founded electric truck film Nikola – is charged with fraud

BREAKING NEWS: Billionaire Trevor Milton – who founded electric truck firm Nikola – is charged with three counts of fraud for ‘misleading investors and lying about nearly ALL aspects of the business’ Trevor Milton was charged with three counts of making false and misleading statements Thursday It is claimed he lied to investors about his … Read more

MAFS Australia: Dan Webb faces trial in Brisbane over a ‘$24million fraud scam’

Reality bites for Married At First Sight star Dan Webb as he faces trial over a ‘$24million fraud scam’ By Australian Associated Press Published: 23:08 BST, 11 July 2021 | Updated: 23:12 BST, 11 July 2021 A former reality television contestant has a case to answer over an alleged multi-million dollar ‘boiler room’ telemarketing scam. … Read more

Sydney businessman Bill Papas is missing after fraud allegations worth millions emerged from Westpac

High-flying Sydney soccer figure at centre of alleged $200million scam VANISHES amid fraud investigation – in eerily similar circumstances to Melissa Caddick Bill Papas disappeared after he was accused of $254.5 million fraud Discrepancies were raised leading to the funding of multiple contracts  After missing a bank interrogation, Mr Papas has ‘not been contactable or … Read more

Explosion in cryptocurrency investment fraud

Scammers pretending to be Elon Musk and barrage of ‘get-rich-quick’ schemes lead to an explosion in cryptocurrency investment fraud By Daily Mail City & Finance Reporter Published: 00:01 BST, 28 June 2021 | Updated: 00:01 BST, 28 June 2021 Scammers pretending to be Elon Musk and a barrage of ‘get-rich-quick’ schemes have led to an … Read more

New York SUSPENDS Rudy Giuliani’s law license for backing Trump’s election fraud claims

BREAKING NEWS: New York SUSPENDS Rudy Giuliani’s law license for backing Trump’s ‘failed effort at reelection’ and ‘threatening the public interest’ Rudy Giuliani’s law license was suspended Thursday  A New York appellate court concluded Giuliani made ‘demonstrably false’ statements regarding the 2020 election Said he spread ‘demonstrably false and misleading statements to courts, lawmakers and the … Read more

MPs back our Stamp Out Investment Fraud campaign

MPs back our Stamp Out Investment Fraud campaign: Treasury committee agrees online fraud should be included in Online Safety Bill By Daily Mail City & Finance Reporter Published: 21:50 BST, 23 June 2021 | Updated: 22:17 BST, 23 June 2021 Leading MPs have backed the Daily Mail’s Stamp Out Investment Fraud campaign. In a report … Read more

Call for banks to reveal refund rates in transfer fraud

Banks urged to come clean over how often they reimburse customers who fall victim to money transfer scams By Toby Walne, Financial Mail on Sunday Published: 21:50 BST, 22 May 2021 | Updated: 10:58 BST, 23 May 2021 Banks are being urged to come clean about how often they reimburse customers who fall victim to … Read more

Aviva backs calls for Government crackdown on financial fraud

Pension giant Aviva backs calls for Government crackdown on financial fraud after its brand is hijacked by criminals At least 27 fake websites were set up in Aviva’s name to dupe unsuspecting victims into handing over cash  The pension giant warned that shutting down the scammer websites is like playing ‘whack-a-mole’ under the current rules  … Read more

Fraud refunds ‘under threat’ after rule change

Refunds for scam victims ‘under threat’ following changes to vital scheme By Amelia Murray For The Daily Mail Published: 22:00 BST, 4 May 2021 | Updated: 22:00 BST, 4 May 2021 Scam victims could find it harder to get their money back from their bank following changes to a vital fraud refund scheme. Under rules … Read more