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FTX founder Sam Bankman-Fried sentenced to 25 years in prison: FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison for a cryptocurrency fraud ...
apnews.com/article/sam-bankman-fried-ftx-cryptocurrency-sentencing-sbf-d7bb1a5e94b4c22039d74dfeab1a2ff1
New data shows IRS’s 10-year struggle to investigate tax crimes - ICIJ: The number of cases the wider U.S. tax agency refers to its criminal unit has plummeted.
icij.org/inside-icij/2024/03/new-data-shows-irss-10-year-struggle-to-investigate-tax-crimes/
Quick Glance: IRS's Struggle with Tax Crimes Over a Decade
- In the past fiscal year, the civil IRS referred only 157 tax cases for criminal investigation - from more than 200 million tax forms filed annually, as shown by new federal data.
- There has been a significant decrease in the possible tax crimes identified by civil investigators of the IRS over the past 10 years.
- In early 2022, Congress granted the IRS an additional $80 billion to staff up the agencies that audit millionaires, billionaires, and large corporations.
- Experts widely agree that the efforts to overhaul the IRS will take years, including the hiring and training of thousands of new officers and modernizing its sprawling data systems.
Super Mario Maker’s “final boss” was a fraud all along: "Team 0%" declares a bittersweet victory as Trimming the Herbs' creator comes clean.
arstechnica.com/gaming/2024/03/super-mario-makers-final-boss-was-a-fraud-all-along/
The Shame Weapon: Condemning a Country’s Human Rights Violations Rarely Works—but That Doesn’t Make It Pointless
foreignaffairs.com/south-africa/shame-weapon
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BREAKING: Donald Trump won a bid to pause his $454 million civil fraud judgment if he posts a $175 million within 10 days ...
reut.rs/3TSZPsF
Quick Glance: Trump Secures Pause on $454 Million Civil Fraud Judgment
- Donald Trump wins the ability to pause his $454 million civil fraud judgment by posting a $175 million bond within 10 days.
- A mid-level state appellate court grants Trump's request to delay enforcement of a February 16 judgment while considering his appeal.
- Presidential candidate Trump continues to raise funds for his campaign and legal costs as he faces four upcoming criminal trials.
- Trump's legal team seeks a delay in a New York state criminal trial over hush money paid to porn star Stormy Daniels, revealing new federal documents.
Judge agrees to reduce Trump fraud bond to $175m: The former president had previously said he was unable to secure a bond from a private company for the full ...
bbc.com/news/world-us-canada-68659100
Civil fraud case: Trump could learn how NY wants to collect $457M: A New York court has agreed to hold off collection former President Donald Trump’s $454 ...
apnews.com/article/trump-civil-fraud-case-verdict-penalty-appeal-8447c48d0436083737204b13401438d2
Quick Glance: Trump civil fraud case: Court gives 10 days for $175M deposit
- A New York appeals court agreed to pause collection of Donald Trump's $454 million civil fraud judgment if he deposits $175 million within 10 days.
- This ruling marks a significant victory for the former president as he defends his real estate empire.
- While the judgment still stands, New York Attorney General Letitia James will pursue collection efforts, as Trump plans to post a bond to cover the $175 million sum.
- The court also reversed certain aspects of the ruling that barred Trump and his sons from corporate leadership, allowing them to resume their roles.
Live updates: Trump hush money case hearing, bond deadline in civil fraud case: In the civil fraud case, an appeals court ruled former President Donald Trump can ...
edition.cnn.com/politics/live-news/trump-hush-money-bond-deadline-trials-03-25-24/h_cff7a95d4fa9879ed38dfc434f3b2a09
Quick Glance: Restriction on Statements in New York Criminal Case against Trump
- A judge imposes a restriction on statements about Trump in the New York criminal case involving hush money.
- Public comments on witnesses and court staff are prohibited.
- The necessity of silence around Trump is emphasized due to his attacks on involved parties.
- Trump faces multiple charges, pleads not guilty, and alleges political motivations behind the cases.
Trump's bond in his civil fraud case reduced to $175 million by N.Y. appeals court
nbcnews.com/politics/donald-trump/ny-appeals-court-reduces-trumps-bond-civil-fraud-case-175-million-vict-rcna144659
Quick Glance: Appeals Court Decision Reduces Trump's Bond in Fraud Case
- In the New York civil fraud case, it was determined that Donald Trump and his co-defendants now have 10 days to post a $175 million bond, compared to the original $464 million.
- The late ruling from a panel of state Appellate Division judges, all appointed by Democratic governors, represents a significant victory and relief for the former president.
- Trump's legal team had previously stated that obtaining the larger bond was practically impossible. The court's decision also temporarily prevents the New York Attorney General's office from enforcing the judgment.
- Additionally, the court imposed a stay on the part of the initial judgment that restricted Trump from acting as a public officer of a company, as well as prohibitions on other individuals, although not all of Trump's requests were granted.
Brazil's Barbosa banned for anti-doping fraud attempt: Flamengo and Brazil striker Gabriel Barbosa is suspended for two years for attempted anti-doping fraud.
bbc.com/sport/football/68663171
Food Weaponization Makes a Deadly Comeback: How to Combat the Revival of an Ancient Tactic
foreignaffairs.com/ukraine/food-weaponization-makes-deadly-comeback
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Trump spirals as bond deadline in fraud case nears : The eye-popping judgment against former President Trump in his New York fraud case has laid bare his ...
thehill.com/regulation/court-battles/4550535-trump-bond-deadline-fraud-case-nears/
What may happen if Trump can't secure $464M bond to appeal New York fraud case: New York could begin collecting damages from Trump if he fails to post the bond.
axios.com/2024/03/19/trump-new-york-fraud-court-case-letitia-james
France might requisition arms producers to speed up production to help Ukraine: French Defence Minister Sebastien Lecornu said on Tuesday he was prepared to use ...
reut.rs/3TuL4Lb
Fox contributor compares charges facing Trump to those of Charles Manson: Fox contributor Marc Thiessen blasted the ongoing prosecution of former President Trump ...
thehill.com/homenews/media/4555206-fox-contributor-compares-charges-facing-trump-to-charles-manson/
Ocasio-Cortez says there is a ‘risk’ to not seizing Trump’s assets: Rep. Alexandria Ocasio-Cortez (D-N.Y.) warned Sunday there is a “risk” to not seizing former ...
thehill.com/homenews/house/4552450-ocasio-cortez-says-there-is-a-risk-to-not-seizing-trumps-assets/
Judge holds hearing in Trump hush money case as fraud judgment due: Live updates: Former President Trump is expected to be back in a New York courtroom Monday as ...
thehill.com/regulation/court-battles/4550048-trump-hush-money-bond-fraud-judgment-live-updates/
Engine pope Fritz Indra: e-cars are a decision against all reason: The Austrian engineer Fritz Indra is considered one of the outstanding personalities in the ...
focus.de/auto/news/elektroautos-gegen-jede-vernunft-bekannter-ingenieur-warnt-vor-angeblicher-luege_id_259782925.html
Could Trump’s Properties Really Be Seized?: Real estate experts say that getting a judgment is a lot easier than foreclosing on a major piece of real estate ...
nytimes.com/2024/03/24/realestate/trump-properties-bond-civil-fraud.html
Republican at center of 2018 ballot fraud scandal wins House primary in North Carolina
cnn.com/2024/03/26/politics/mark-harris-north-carolina-house-primary/
In Fund-Raising Blitz, Trump Warns Democrats: Hands Off Trump Tower: With a deadline on Monday to secure a $454 million bond in his civil fraud case ...
nytimes.com/2024/03/24/us/politics/trump-civil-fraud-james.html
Kevin O’Leary slams New York AG’s attempts to seize Trump’s assets: ‘This is not America’
thehill.com/regulation/court-battles/4551425-oleary-slams-ny-ag-attempts-seize-trump-assets-this-is-not-america/
What happens if Trump can’t secure $464m bond in civil fraud case? Here’s what to know
independent.co.uk/news/world/americas/us-politics/trump-bond-appeal-civil-fraud-case-b2517532.html
Quick Glance: Trump Faces State Asset Seizure Deadline
- Donald Trump has until Monday, March 25, to arrange a $464 million bond to prevent the state of New York from seizing some of his assets.
- Trump reportedly lacks the necessary cash to meet the bond requirement, as per his lawyers.
- The demand for payment stems from a three-year investigation by New York Attorney General Letitia James into financial fraud allegations against Trump for inflating asset values.
- Failure to post the bond by the deadline could result in the state seizing assets like a golf course and private estate, leading to potential legal repercussions.
When will Trump pay his $175 million appeals bond? Here's what's next in his civil fraud case
pbs.org/newshour/politics/when-will-trump-pay-his-175-million-appeals-bond-heres-whats-next-in-his-civil-fraud-case
Quick Glance: Trump's Truth Social Stock Surges Despite Company Losses
- Shares of Donald Trump's social media platform Truth Social have seen a significant increase in their first days of trading.
- Despite the company's lack of profit and meager quarterly revenue, it has been valued at over $8 billion.
- Experts suggest that the stock surge is driven more by Trump's political supporters than financial fundamentals.
- While the future of Truth Social remains uncertain in the competitive social media industry, it may serve as a platform for Trump's future media ventures.
The hotel guest who wouldn’t leave: On a June afternoon in 2018, a man named Mickey Barreto checked into the New Yorker Hotel. He was assigned Room 2565.
nytimes.com/2024/03/24/nyregion/mickey-barreto-housing-fraud.html
Teenager to be charged with causing hurt with dangerous weapon; allegedly struck victim with metal rod
channelnewsasia.com/singapore/15-year-old-teenager-be-charged-voluntarily-causing-hurt-dangerous-weapon-metal-rod-fernvale-lane-4224421
Donald Trump Complains About Fox News Coverage of His Fraud Case: The former president lashed out at Fox News on social media as a key deadline to save his ...
newsweek.com/donald-trump-complains-about-fox-news-coverage-his-fraud-case-1882884
Dems seizing Trump's properties will create 'greatest victimhood of 2024,' re-elect ex-prez: GOP pollster
nypost.com/2024/03/23/us-news/dems-seizing-trumps-properties-will-create-greatest-victimhood-of-2024-re-elect-ex-prez-frank-lutz/
Baltimore bridge collapse was tragic enough. Then came the online conspiracy nuts.
usatoday.com/story/opinion/columnist/2024/03/27/baltimore-bridge-collapse-conspiracy-theories-social-media/73119107007/
I put nearly 100 hours into Dragon's Dogma 2 before I realised it was all just a tutorial for the Warfarer vocation
pcgamer.com/games/rpg/i-put-nearly-100-hours-into-dragons-dogma-2-before-i-realised-it-was-all-just-a-tutorial-for-the-warfarer-vocation/
What could happen as Trump faces deadline on half-billion-dollar bond : Trump’s attorneys have asked appellate judges to reduce, delay or waive the bond ...
washingtonpost.com/politics/2024/03/23/trump-bond-deadline-new-york-fraud-case/
Feds recently sought information about Jim Biden’s business dealings in 2 cases: His lawyer said the president’s brother is not under investigation in Florida or ...
politico.com/news/2024/03/26/jim-biden-business-feds-investigation-00148909
Watch live: Trump delivers remarks following appeals court ruling: Recorded earlier Former President Trump is holding a press conference following the decision ...
thehill.com/video-clips/4554359-watch-live-trump-delivers-remarks-following-appeals-court-ruling/
'He has ruined our lives': Perth grandmother says she lost $320,000 after investing in grandson's business
9news.com.au/national/perth-news-grandmother-lost-320000-after-investing-in-grandson-business-alleged-ponzi-scheme/e3ea6396-750c-452c-8e87-c0ef53d65ede
Luxury yacht skipper loses $400k in scam, faces accused ‘money mule’ in court, says deception ruined his life
nzherald.co.nz/nz/luxury-yacht-skipper-loses-400k-in-scam-faces-accused-money-mule-in-court-says-deception-ruined-his-life/X4T223YTSRDIZOAWFQB7JTU64I/
Trump Suggests He's Like Jesus As Hearing Over Porn Star Payment Begins: Did you know that a $468 million fine for decades of financial fraud is kind of like the ...
huffpost.com/entry/donald-trump-porn-star-trial-jesus_n_66018e41e4b059750143cd30
10 Most Underrated Western Comedies, Ranked: From Evil Roy Slade to My Name Is Nobody, these are the most underrated Western comedy movies.
collider.com/underrated-western-comedies-ranked/
Arrowhead implores Helldivers 2 players to temporarily stop using its most destructive weapon yet: Snowballs
pcgamer.com/games/third-person-shooter/arrowhead-implores-helldivers-2-players-to-temporarily-stop-using-its-most-destructive-weapon-yet-snowballs/
Trump says he could appeal New York fraud case ruling to the Supreme Court: Former President Donald Trump says he will challenge the judgment in his New York ...
nbcnews.com/politics/donald-trump/trump-says-appeal-new-york-fraud-case-ruling-supreme-court-rcna144717
Trump Can Post Smaller $175 Million Bond in Civil Fraud Case: An appellate court ruled the former president can delay a $454 million civil-fraud judgment while ...
wsj.com/us-news/law/donald-trump-new-york-fraud-bond-due-05f590e4
Gangs netting up to US$3 trillion a year as Southeast Asia human trafficking becomes a global crisis, Interpol says
ctvnews.ca/world/gangs-netting-up-to-us-3-trillion-a-year-as-southeast-asia-human-trafficking-becomes-a-global-crisis-interpol-says-1.6825768
Jon Stewart gives a teardown of Trump's fraud case: "It was all part of a very sophisticated real estate practice known as lying."
mashable.com/video/jon-stewart-trump-fraud
Quick Glance: Jon Stewart's Controversial NYC Property Sale and Trump's Case
- Jon Stewart benefited from a similar inflation while condemning Donald Trump's civil real estate case as 'not victimless.'
- Stewart criticized Trump's $454 million appeal bond and emphasized that false property valuations are not harmless.
- He argued that overvalued properties increase corruption incentives in the system and failure to disclose market values should be considered fraudulent behavior.
- Stewart sold his NYC penthouse for $17.5 million, exceeding the estimated value by 829%, leading to controversy and accusations.
Lawyers and notaries as accomplices of criminal clans: Dubious company, cleanly certified: How some unscrupulous notaries make the clans' fraud possible
thurgauerzeitung.ch/schweiz/clan-report-teil-6-dubiose-firma-sauber-beglaubigt-wie-skrupellose-anwaelte-und-notare-den-betrug-der-clans-erst-moeglich-machen-ld.2594688
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Trump ally Jeffrey Clark was adamant about fraud in 2020 election despite evidence, superior said
apnews.com/article/jeffrey-clark-doj-election-interference-board-of-responsibility-6c09603b6c50b6afbffffb3399a8dca8
Quick Glance: Former DOJ official Jeffrey Clark may face disbarment for aiding Trump
- D.C. Bar attorney recommends professional sanctions for Clark's attempt to overturn election
- Clark accused of repeatedly violating Justice Department ethics in election interference efforts
- Allegations include drafting a letter with false claims regarding election fraud
- Testimony reveals Clark's defiance of DOJ policies and personal meetings with Trump
Cambodia moves to 'drain the swamp' with arrest of tycoons: PHNOM PENH -- A Cambodian tycoon has been arrested after she allegedly swindled investors out of ...
asia.nikkei.com/Spotlight/Society/Crime/Cambodia-moves-to-drain-the-swamp-with-arrest-of-tycoons
AI is making life easier for financial fraudsters: A new Treasury Department warns of a gap in fraud prevention efforts between large and small financial firms
qz.com/ai-making-financial-fraud-easier-treasury-department-1851371263
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Sam Bankman-Fried’s Crypto Dream Came True: The crypto mogul, now sentenced to 25 years behind bars, is leaving behind an industry that has started to grow up.
theatlantic.com/technology/archive/2024/03/sbf-crypto-sentencing/677913/
Ask a real estate pro: How can I protect myself against wire transfer scams?: A reader asks real estate lawyer Gary Singer: How can I protect myself from wire ...
sun-sentinel.com/2024/03/28/ask-a-real-estate-pro-how-can-i-protect-myself-against-wire-transfer-scams/
TSU is a signature away from losing its board. But are its finances any better? : Tennessee State University is one signature away from losing its Board of ...
newschannel5.com/news/tsu-is-a-signature-away-from-losing-its-board-but-are-its-finances-any-better
Derwish Kebab, Forest Gate owner jailed for Covid loan fraud: The £30,000 was granted by the government to support his business - but he dissolved it just weeks ...
romfordrecorder.co.uk/news/24218068.derwish-kebab-forest-gate-owner-jailed-covid-loan-fraud/
Crypto fraudster Bankman-Fried faces sentencing: NEW YORK: Disgraced cryptocurrency wunderkind Sam Bankman-Fried is set to be sentenced on Thursday (Mar 28) ...
channelnewsasia.com/business/crypto-ftx-sam-bankman-fried-sbf-faces-sentencing-4227066
Illegal work and evaded taxes: 130 advertisements in ski areas in Tyrol and Vorarlberg | Tyrolean daily newspaper online
tt.com/artikel/30879250/schwarzarbeit-und-hinterzogene-steuern-130-anzeigen-in-skigebieten-in-tirol-und-vorarlberg
Be careful, fraud: Fake tickets for Dischinger “Rock am Härtsfeldsee” in circulation
hz.de/lokales/dischingen/vorsicht-betrug-falsche-rock-am-haertsfeldsee-karten-im-umlauf
Charlotte man sentenced in $780,000 COVID fraud scheme that paid for his luxury vehicle
charlotteobserver.com/news/business/article287176940.html
Analysis: Troubled Indonesia Eximbank hit by another round of Rp 2.5 trillion fraud - Academia - The Jakarta Post
thejakartapost.com/opinion/2024/03/27/analysis-troubled-indonesia-eximbank-hit-by-another-round-of-rp-2-5-trillion-fraud.html
Crisis hits Eko Disco, chairman, directors disagree on MD’s sacking
punchng.com/crisis-hits-eko-disco-chairman-directors-disagree-on-mds-sacking/
Anti-fraud measures slow processing of jobless claims in Massachusetts: The state has ramped up benefits processing, but its performance is not back to where it ...
bostonglobe.com/2024/03/28/business/department-of-unemployment-assistance-jobless-claims-fraud-appeals-delays/
London high court approves sale of Nirav Modi's luxury apartment amid extradition proceedings
wionews.com/india-news/london-high-court-approves-sale-of-nirav-modis-luxury-apartment-amid-extradition-proceedings-704986
Should you stop writing checks? Banks wish you would to thwart fraud: Consumers can run into massive headaches when criminals engage in check fraud ...
freep.com/story/money/personal-finance/susan-tompor/2024/03/28/check-fraud-surge-bad-checks/73091885007/
The Feds Want More Oversight of Scientific Research. Universities Are Fighting Back.
on.wsj.com/3TXuQM5
Saudis are said to have initiated investigations into the Signa project: The economic and the Vienna Corruption Prosecutor's Office (WKSta) is investigating the ...
iz.de/unternehmen/news/-saudis-sollen-ermittlungen-um-signa-projekt-ins-rollen-gebracht-haben-2000024310
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Fraud in Minden: Man pretends to be a WDR reporter and cheats Wirt: Curious story from Minden: A man posed as a WDR reporter for “The Show with the Mouse” in the ...
szlz.de/lokales/minden-luebbecke/minden/betrug-in-minden-mann-gibt-sich-als-wdr-reporter-aus-und-prellt-wirt-ZHIJQG3GSNCALJOOYOQ6DPO5VY.html
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iPhone users are bombarded with reset password phishing: The password reset requests are a scam. The perpetrators work at a high level and sometimes even call ...
derstandard.at/story/3000000213646/iphone-user-werden-mit-reset-password-phishing-bombardiert
Ken Paxton Snags Deal to Avoid Securities Fraud Charges: The attorney general must pay close to $300,000 and complete 100 hours of community service.
thedailybeast.com/ken-paxton-snags-deal-to-avoid-securities-fraud-charges
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Quick Glance: Texas AG Paxton to Pay Nearly $300K in Fraud Case
- Texas Attorney General Ken Paxton has agreed to pay nearly $300,000 in restitution to end the fraud charges that have been looming over him for almost a decade.
- In a deal with special prosecutors, Paxton will have three felony charges dropped and will be required to provide full restitution to victims, complete community service, and undergo legal ethics education.
- The resolution of the case marks a significant legal and political victory for Paxton, allowing him to retain his elected position and legal license despite ongoing legal challenges.
- Despite facing a federal investigation and other legal battles, Paxton has maintained strong political support within the GOP, including from former President Donald Trump, showcasing his resilience amidst adversity.
Fraud on Booking.com: How to recognize the rip-off in time: Money worries instead of anticipation: The vacation is booked, the anticipation is great - and ...
stern.de/reise/service/betrug-auf-booking-com--wie-sie-die-abzocke-rechtzeitig-erkennen-34577210.html
Two cashiers bust for allegedly defrauding Free State pharmacy: Two female cashiers at a pharmacy in Welkom in the Free State are facing fraud and theft charges ...
timeslive.co.za/news/south-africa/2024-03-28-two-cashiers-bust-for-allegedly-defrauding-free-state-pharmacy/
'Our voices as Navajo are not being heard': Tribal members condemn sober living bill vote
azcentral.com/story/news/politics/legislature/2024/03/26/tribal-members-condemn-arizona-legislature-rejection-sober-living-bill/73071273007/
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New Scam Alert: Uber Driver Scams Customer With Fake Screenshot Of Fare, Asks For Double Payment
indiatimes.com/news/india/new-scam-alert-uber-driver-scams-customer-with-fake-screenshot-of-fare-asks-for-double-payment-630871.html
Saint Vincent and the Grenadines attorney general attends Taipei anti-fraud workshop | Taiwan News | Mar. 28, 2024 16:01
taiwannews.com.tw/news/5132151
Berliner arrested: nationwide phishing scam busted - Golem.de: Police have arrested a 28-year-old man from the Berlin area who is suspected of running a ...
golem.de/news/berliner-verhaftet-bundesweiter-phishing-betrug-aufgeflogen-2403-183654.html
Late Night Doesn’t Think Trump’s Good News Is All That Good: “It’s the first time someone’s ever heard, ‘Good news, you only owe $175 million ...
nytimes.com/2024/03/26/arts/television/late-night-donald-trump-fraud-case.html
Quick Glance: Trump Secures Victory in Court Hearing: Bond Reduced
- An appeals court handed Trump a major victory, reducing the bond required for his civil fraud verdict and giving him 10 more days to post it.
- Judge Merchan is suspicious of the defense team's efforts to delay the trial, pressing them on their timing to request documents and questioning their motives.
- Trump looks angry as he exits the courtroom and appears to relay messages through his lawyers during the rapid exchange with the judge.
- The court is out on a 45-minute break, and Trump's team has left the courtroom.
Fraud over the phone: Grafenauer is cheated out of 15,000 euros: A man from Grafenau fell for a scam. Fraudsters got his phone number via a banking app ...
pnp.de/lokales/landkreis-freyung-grafenau/betrug-am-telefon-grafenauer-wird-um-15000-euro-geprellt-15740109
Thais at highest risk of SMS fraud in Asia: BANGKOK: Data reveals that Thais receive 20.3 fraudulent SMS messages, the highest in Asia ...
thestar.com.my/aseanplus/aseanplus-news/2024/03/28/thais-at-highest-risk-of-sms-fraud-in-asia
Fraud with false cancer claim? Giessen police investigate: Many individuals and organizations have donated money to finance the cancer treatment of a boy from ...
fr.de/rhein-main/ermittelt-betrug-mit-falscher-krebserkrankung-giessener-polizei-92915774.html
Ambrose: The fraud behind accusing Trump of fraud: A nation in which officials abuse the legal system is a nation less reliant on law and order than tricks and ...
bostonherald.com/2024/03/28/ambrose-the-fraud-behind-accusing-trump-of-fraud/
Majority of SMEs use AI, but may not be equipped to deal with challenges like deepfakes
channelnewsasia.com/singapore/deepfake-artificial-intelligence-sme-association-phishing-fraud-4225386
How to fight fraud, corruption through culture transformation: Achieving an ethical culture, increasing the ability to detect and respond to cases of economic ...
standardmedia.co.ke/opinion/article/2001492148/how-to-fight-fraud-corruption-through-culture-transformation
Jon Stewart Lays Into ‘Shark Tank’ Judge Kevin O’Leary for Comments on Trump Fraud Case
hollywoodreporter.com/tv/tv-news/jon-stewart-shark-tank-judge-kevin-oleary-trump-fraud-case-1235860403/
Trial at the district court: Fraud in classified ads on the Internet: prison sentence for 45 euros
volksstimme.de/lokal/gardelegen/betrug-bei-kleinanzeigen-im-internet-freiheitsstrafe-wegen-45-euro-3814106
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Cumbria Police receive over 2,000 reports of fraud in past year: CUMBRIA Police have received over 2,000 individual fraud reports over the past 13 months ...
nwemail.co.uk/news/24211519.cumbria-police-receive-2-000-reports-fraud-past-year/
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