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News
Fraud charges filed against former daycare operator
2+ day, 17+ hour ago (359+ words) INDIANAPOLIS – Sharon Jackson, 60, of Pendleton, has been charged with one count of wire fraud and one count of failure to file an individual income tax return, according to a press release from the U.S. Department of Justice/U.S. Attorney’s Office,…...
Claims firms charge??400 to find child trust funds
3+ day, 21+ hour ago (11+ words) Claims firms charge £400 to find child trust funds The Times...
Indiana Daycare Owner Charged in $359K Childcare Fraud Scheme
6+ day, 6+ hour ago (401+ words) An Indiana woman has been charged with wire fraud and failure to file an income tax return. Sharon Jackson, 60, of Pendleton, Indiana, has been charged by federal information with one count of wire fraud and one count of failure to…...
FCA calls on young adults to check for unclaimed child trust funds
1+ week, 4+ day ago (48+ words) Senior reporter at Professional Adviser CGT liabilities surged 89% in 2024-25 tax year as Budget changes hit Vanguard snaps up US wealthtech platform Altruist Without spending a penny on the social media platform 760,000 child trust funds remain unclaimed Financial advice is never…...
FCA to review child trust fund firms over unclaimed pots
1+ week, 4+ day ago (12+ words) FT Adviser...
Parents are being warned to check payments after CMS errors
2+ week, 4+ day ago (601+ words) Parents paying child maintenance have been warned to check their CMS calculations carefully after one father's monthly payments almost trebled to £981 following disputed arrears and an incorrect calculation. Recent BBC reporting has highlighted the potentially serious consequences of errors by…...
Fraudsters ramp up scams targeting minors
2+ week, 4+ day ago (493+ words) Public security authorities are warning parents and minors to stay alert for telecom fraud targeting children as scammers exploit their interest in games, celebrities and online giveaways, and in some cases pose as police officers to frighten them into transferring…...