Fraud News Briefing
Week commencing 25th September 2023
NEWS | news.sky.com
Donald Trump committed fraud to exaggerate his wealth by up to $3.6bn, court rules
A judge found Trump, his company, and key executives repeatedly lied about his wealth on annual financial statements, resulting in rewards including favourable loan terms and lower insurance premiums.
News | ft.com
Chase UK to ban cryptocurrency purchases over fraud fears
JPMorgan’s UK bank will stop customers buying cryptocurrencies from next month to combat rising numbers of criminals using digital assets to target victims.
NEWS | expressandstar.com
EE blocks more than 280 million spam texts in two years
The mobile operator has announced a range of technology updates to further boost its systems for fighting scammers.
NEWS | bbc.co.uk
Building firm wins battle with O2 over £10k fraud
The owners of a small building firm said they were left worried for the future after a fraudster racked up a £10,000 bill using the company’s name.
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