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  • 03 Sep 2018 8:32 AM | Jo Buckley (Administrator)

    Fraudster is appealing against his six-year prison sentence for a massive Ponzi scheme, many of whose victims were from the Jewish community.

    https://www.thejc.com/news/uk-news/freddy-david-to-appeal-six-year-sentence-for-fraud-1.469016

  • 03 Sep 2018 8:32 AM | Jo Buckley (Administrator)

    There are growing concerns from the regulators, the treasury and the FOS in relation to the increasing sophistication of payment fraud scams and whether enough is being done to protect and educate customers.

    http://www.financial-ombudsman.org.uk/publications/ombudsman-news/145/pdf/issue145.pdf


  • 26 Aug 2018 8:56 PM | Jo Buckley (Administrator)

    More than £1.5 million of fraud has been prevented in Scotland following a new scheme where bank staff alert police to potential victims.

    http://www.heraldscotland.com/news/16585838.bank-scheme-prevents-15-million-fraud/

  • 26 Aug 2018 8:56 PM | Jo Buckley (Administrator)

    That’s especially true in light of the sophisticated way criminals exploit banks’ security systems – and convince customers that their money is at risk

    https://londonlovesbusiness.com/unfair-to-blame-victims-for-money-lost-says-uk-watchdog/

  • 26 Aug 2018 8:55 PM | Jo Buckley (Administrator)

    National Crime Agency officers in Northern Ireland arrested a man at Belfast International Airport and charged him with money laundering offences.

    http://www.nationalcrimeagency.gov.uk/news/1454-nca-charge-man-with-money-laundering

  • 19 Aug 2018 9:54 PM | Jo Buckley (Administrator)

    Almost £400m has been lost to investment fraud since April 2016 as City regulators launch an advertising campaign to tackle pension scams.


    http://www.cityam.com/290692/close-gbp400m-lost-investment-fraud-just-over-two-years

  • 19 Aug 2018 9:53 PM | Jo Buckley (Administrator)

    The Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) are urging the public to be vigilant when receiving unsolicited offers about their pensions and to check who they are dealing with.


    https://www.actionfraud.police.uk/news/victims-of-pension-fraudsters-lost-an-average-91k-aug18

  • 19 Aug 2018 9:53 PM | Jo Buckley (Administrator)

    The types of scams that customers are experiencing range from face to face fraud to those carried out anonymously online

    http://home.bt.com/news/uk-news/rbs-launches-fraud-awareness-campaign-11364289442782

  • 19 Aug 2018 9:52 PM | Jo Buckley (Administrator)

    The FBI has issued a warning to banks that cyber criminals are planning to steal millions in a coordinated worldwide attack on cash machines


    https://www.computerweekly.com/news/252446804/FBI-warns-of-global-ATM-cyber-crime-spree

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