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  • 10 Sep 2018 10:20 AM | Jo Buckley (Administrator)

    He received £15,918.20 on pre-paid cards, £60,945 in hotel accommodation and £9,968.36 for laundry and parking - a total of just over £86,831.

    https://www.bbc.co.uk/news/uk-england-london-45453774

  • 10 Sep 2018 10:19 AM | Jo Buckley (Administrator)

    “Fake boss” or impersonation fraud scams are on the rise with the average victim losing £27,000, according to research from Lloyds Bank.

    https://www.mortgagefinancegazette.com/market-news/fraud/new-video-raises-awareness-impersonation-fraud-scams-03-09-2018/

  • 10 Sep 2018 10:18 AM | Jo Buckley (Administrator)

    Small and medium sized businesses are increasingly falling victim to impersonation fraud – where criminals impersonate suppliers, bosses or business contacts to defraud companies out of money.

    https://www.mortgageintroducer.com/impersonation-fraud-rise/

  • 10 Sep 2018 10:18 AM | Jo Buckley (Administrator)

    A £1.7 million police inquiry into electoral fraud during the 2014 Tower Hamlets mayoral election has ended without sufficient evidence to charge anyone

    http://www.itv.com/news/2018-09-07/tower-hamlets-electoral-fraud-police-inquiry-ends-with-no-charges/

  • 10 Sep 2018 10:17 AM | Jo Buckley (Administrator)

    The government has rejected calls to provide online voting access to disabled voters, claiming it increases the risk of electoral fraud.

    https://uk.news.yahoo.com/government-rejects-online-voting-disabled-voters-amid-electoral-101000715.html

  • 10 Sep 2018 10:16 AM | Jo Buckley (Administrator)

    The man was spotted and when the occupant checked with his bank he discovered that a credit card had been ordered in his name without his knowledge.

    http://www.stratford-herald.com/90572-pair-arrested-fraud-following-incident-moreton-morrell.html

  • 10 Sep 2018 10:16 AM | Jo Buckley (Administrator)

    Eight men have been jailed after they pretended to be police officers to trick elderly people out of thousands of pounds.

    http://www.itv.com/news/calendar/2018-09-05/eight-men-jailed-in-leeds-for-police-officer-fraud/

  • 10 Sep 2018 10:15 AM | Jo Buckley (Administrator)

    A warrant has been issued for the arrest of a Galashiels woman who failed to turn up at Selkirk Sheriff Court to answer alleged benefit fraud charges

    http://www.bordertelegraph.com/news/16686425.warrant-issued-for-gala-woman-facing-9k-benefits-fraud/

  • 03 Sep 2018 8:38 AM | Jo Buckley (Administrator)

    A carer who conned nearly £290,000 from a 102-year-old woman must pay back more than she stole.

    https://www.bbc.co.uk/news/uk-england-humber-45355298


  • 03 Sep 2018 8:37 AM | Jo Buckley (Administrator)

    Scammers are targeting victims of timeshare fraud and stealing even more of their money, Action Fraud has warned.

    http://www.yourmoney.com/household-bills/con-artists-target-victims-timeshare-fraud/


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