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  • 10 Mar 2019 9:25 PM | Jo Buckley (Administrator)

    Time thieves can become time fraudsters in the right conditions. Protect your employees and organizations by suggesting to top management and human resources departments that they embed sophisticated time-tracking software, procedures and training.

    https://www.fraud-magazine.com/article.aspx?id=4295004867&mkt_tok=eyJpIjoiWXpVMlpqVTBORGhoWVRaayIsInQiOiJjbytQbXVxemJZSUlGN1h2T2tmNW80aTlRdUdVeDhaZHljcU9ZMzR4b01lWnFRWlZESXdXUlE2WmRteFA1QlRDUllxeUNcL1YxcjdHUDE0Z1wvYlo1TnFYN0puSzkxKzFnUzZlXC9cLzlRSk5MOWkrakN0YitRd2NSTmp4M1o1QVZyZjhIekNjY1wvTU1yODB6N0hBUmdcL3laR2c9PSJ9#.XIAyK6oEZGQ.twitter#.XIAyK6oEZGQ.twitter

  • 10 Mar 2019 8:27 PM | Jo Buckley (Administrator)

    Sussex Police are warning elderly and vulnerable people to be aware of phone-calls from fraudsters claiming to be from HM Customs and Revenue (HMC) or the police.

    https://bjournal.co/police-issue-fraud-warning/

  • 10 Mar 2019 8:21 PM | Jo Buckley (Administrator)

    A MAN who falsely claimed benefit totalling more than £24,000 has been spared immediate prison.

    https://www.cumbriacrack.com/2019/03/04/west-cumbria-man-sentenced-for-24k-benefit-fraud/

  • 10 Mar 2019 8:12 PM | Jo Buckley (Administrator)

    Two men have been arrested in connection with a cash-for-crash scam that is believed to have cost insurers £100,000.

    https://www.shropshirestar.com/news/crime/2019/03/06/arrests-over-cash-for-crash-scams-that-cost-insurers-100000/


  • 10 Mar 2019 7:45 PM | Jo Buckley (Administrator)

    An elderly woman in Walpole Highway was conned out of over £6,800 by a cold caller.

    https://www.klfm967.co.uk/news/klfm-news/2816226/elderly-woman-conned-out-of-nearly-7k/#.XH1h43GdjCA.twitter

  • 03 Mar 2019 11:55 PM | Jo Buckley (Administrator)

    If you’re looking to rent, never pay money upfront without viewing the property and be sure to carry out the relevant checks.

    https://westbridgfordwire.com/advice-issued-on-how-to-avoid-landlord-fraud/


  • 03 Mar 2019 11:54 PM | Jo Buckley (Administrator)

    Allianz Insurance, which in October 2018 rebranded its engineering business into ‘Engineering, Construction & Power’, is serious about battling the risk of construction plant theft by fraudulent hirers.

    https://www.insurancebusinessmag.com/uk/news/construction-engineering/allianz-takes-on-plant-hire-fraud-in-the-uk-160474.aspx#.XHxDO37Ukbs.twitter

  • 03 Mar 2019 11:53 PM | Jo Buckley (Administrator)

    Tim Bedard, Director, OneSpan, provides his advice on how banks can prevent identity fraud and gain the upper hand during a time of increased cyber attacks

    https://www.openaccessgovernment.org/prevent-identity-fraud/60098/

  • 03 Mar 2019 9:16 PM | Jo Buckley (Administrator)

    An accountant that used members’ pension contributions as a “personal piggy bank” has been prosecuted by The Pensions Regulator (TPR) after admitting to transferring more than £280,000 of pension funds to support his own businesses and investments.

    https://pensionsage.com/pa/TPR-prosecutes-accountant-trustee-for-fraud.php

  • 25 Feb 2019 9:49 AM | Jo Buckley (Administrator)

    (Monday 18 February 2019), a woman has been sentenced after she applied for multiple insurance policies but failed to disclose details of a previous conviction, in which she fraudulently claimed more than £44,000 in benefits.

    http://news.cityoflondon.police.uk/r/1200/previous_benefits_cheat_sentenced_for_not_disclos


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