Her Majesty’s Revenue and Customs is a department of the British Government which collects taxes, pays support to needy families and undertakes other regulatory regimes.
A money mule is someone who transfers stolen money between bank accounts and different countries. Money mules can be recruited by criminals sometimes unknowingly, and
Internet auction fraud has been around almost as long as auction websites have. It can involve unscrupulous sellers and buyers who seem to be intent
Fake charity websites can often be quite difficult to spot, and may even be identical to authentic charitable sites that do what they can to
Pedro Agramunt recently resigned as President of PACE (The Parliamentary Assembly of the Council of Europe) amid an investigation into corruption and complaints about his
Yahoo, the veteran web service provider founded more than 20 years ago, recently reported that three billion user accounts were affected by a hack that
The importance of citizens in India – and all over the globe – having accounts at banks or financial institutions cannot be overstated. The current
Yet another case of sex crime was reported in California recently, with a young man charged with sexual exploitation of a child, threats to injure,
At least 60 people have lost their lives in the UK over a period of 8 months after taking Fentanyl. It is an opioid that
Spanish police recently arrested more than 30 suspects over a timeshare scam that is alleged to have affected almost 500 British citizens. Spanish police think
