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Anas Ahmed, director of Air Bridge Travel Limited (ABT) was brought to justice by Brent Trading Standards in a detailed investigation that involved assessed and analysed reports from us.
Mr Ahmed pleaded guilty at […] Read More Alert: Fraudsters claiming to be from HMRC 8.6.2017 Fraudsters are contacting the elderly and vulnerable claiming to be from HM Revenue & Customs.
If you have received mail naming this "company" or a copy of a document like the one illustrated here, you are a target of the fraud gangs.
The document may be signed by Simon Perchard and contain the name Brian Mc Clure.
American sources warn of the danger of accepting any invitation to visit Nigeria offered by these villains.
They have been known to manufacture exit problems so that the mark can be pressured to hand over money as a condition of being allowed to leave Nigeria.
The victim got in contact with a new user and whilst in conversation mentioned that they had […] Read More Cybercrime, the legal challenge of the technical revolution 1.8.2017 The term “cybercrime” was established in the Budapest Convention of 2001, taking into account realities formerly included in the category of “computer crime” that was referred to by the Portuguese Law (under former Law No 109/91).
Both provisions provide for specific legal types of crime against computer systems or information systems.
They used to fax but they have now discovered e-mail and can reach more potential marks.FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MODEL DENNIS KOSTECKI Attention!– Twenty-one individuals were charged in an indictment for their alleged roles and participation in an international multimillion [...]Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in the saving money, monetary and lodging segments.In this article, we analyze the complex moral [...]Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than.Millions of Americans visit online dating websites every year hoping to find a companion or even a soulmate.