Senior Guildford council staff missed 'red flags' over multi-million pound contract overspend that has triggered fraud investigation
“Key red flags” were missed by senior directors of a Surrey council which potentially led to a multi-million pound contract ...
Consumers lost a staggering $15M in an alleged tiny-home fraud. Here’s what happened and 3 red flags to watch out for
They allege Multitaskr and 10 separate lenders engaged in fraud, conspiracy, negligence, intentional misrepresentation and ...
WTVD6h
How filing your taxes early can help you prevent identity theft, avoid tax scams
With months until the deadline, you may think it's best to take your time and file closer to April 15. However, tax experts ...
Surrey World on MSN2d
'Red flags' skipped by senior staff of Surrey council in multi-million pound overspend
Key red flags” were missed by senior directors of a Surrey council which potentially led to a multi-million pound contract ...
Local Government Chronicle2d
District’s senior staff missed ‘red flags’ in £6.6m contractor overspend
Senior staff at Guildford BC failed to take “sufficient effective or material steps” to prevent the alleged fraud by an ...
Looking for a new place in 2025? How to know if a rental listing is a scam, fraud experts say
In so-called rental listing scams, scammers will make up listings that aren't available for rent or simply do not exist in order to fraudulently take your money, according to the Federal Trade ...
Yahoo Finance5d
Consumers lost a staggering $15M in an alleged tiny-home fraud. Here’s what happened and 3 red flags to watch out for
They allege Multitaskr and 10 separate lenders engaged in fraud, conspiracy, negligence, intentional misrepresentation and even elder abuse. Diefenbach told ABC News 10 that the company hooked ...
The Citizen2d
Scammers exploit South Africans desperate for cash
The new year sees South Africans often approach it with optimism and a sense of purpose, but for many, this time also marks a financially challenging period.