Fraudsters are pretending to raise funds for Ukraine by creating websites using the name of the country in the title in an attempt to fool people into donating to them. Unfortunately, all the money goes to criminals. Look out for these as they are fraudulent: help-for-ukraine.eu, tokenukraine.com, supportukraine.today, and ukrainesolidarity.org. These and many more have […]
Month: March 2022
CHECKACO NEWS: VAT fraudster arrested in Spain after nine years on the run
Sarah Panitzke was arrested in Santa Barbara in Spain while walking her dogs this week. The unremarkable looking 47-year-old woman was one of Britain’s most wanted criminals having skipped the UK after being convicted of a phone tax fraud in 2013. Born in Spain but brought up in England Panitzke was the bookkeeper and administrator […]