Manhattan DA and SFO announce collaboration on telecoms fraud probes
The UK’s Serious Fraud Office and the Manhattan state prosecutor’s office are conducting parallel investigations into fraudulent schemes centred on telecommunications companies.
Read the full articleYou might also wanna read
Buckling Manhattan High Rise Becomes Focus of Criminal Investigation
The inquiry, being conducted by the New York City Department of Investigation and the Manhattan district attorney’s office, was in an early
Labour reports Nigel Farage's alleged phone hacking to police and cybersecurity officials
Reform UK leader has claimed ‘hostile actors’ linked to Moscow accessed his data and leaked information on £5m gift
theguardian.com·1mo agoLabour reports Nigel Farage's alleged phone hacking to police and cybersecurity officials
Reform UK leader has claimed ‘hostile actors’ linked to Moscow accessed his data and leaked information on £5m gift
theguardian.com·1mo ago
Labour refers Nigel Farage phone hacking allegations to police
On Sunday, Reform sources claimed to a newspaper that their leader's phone may have been hacked.
bbc.com·1mo ago
UK regulator fines debt collection firm £300K for sending 5.5M unlawful texts with fake bailiff threats
KRA Consultancy Ltd fined £300K over fake bailiff threats in 'calculated' scheme that caused 'real fear and distress'
theregister.com·12d agoBankers Filed Suspicious Activity Report Over Farage's £5M Gift From Tether Billionaire
The report, filed in May 2024, invited the National Crime Agency to determine whether there were grounds for further investigation.
Comments
Sign in to join the conversation.
No comments yet. Be the first.