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  • 18 Feb 2019 9:17 AM | Jo Buckley (Administrator)

    Action Fraud has revealed £50.7m was lost to romance fraud in 2018 – an average of £11,145 per victim and a 27 per cent increase on the previous year.

    https://www.ftadviser.com/investments/2019/02/11/fauxmance-fraud-scales-heights-of-investment-fraud/

  • 18 Feb 2019 9:09 AM | Jo Buckley (Administrator)

    Fraudster families are spearheading attempts to steal pension savings totalling millions of pounds, investigators have said.

    https://www.bbc.co.uk/news/business-47213549


  • 10 Feb 2019 10:52 PM | Jo Buckley (Administrator)

    Two men have been sentenced to jail and one man has received a suspended sentence for their part in a fraud that saw an 84 year old man lose over £70,000.

    http://news.cityoflondon.police.uk/r/1189/men_jailed_for_money_laundering_after_man_in_his_

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

    A woman, who was nearly conned out of £20,500 through romance fraud has praised the process that intervened.

    https://westbridgfordwire.com/notts-woman-praises-police-and-bank-staff-after-nearly-being-conned-out-of-20500/

  • 10 Feb 2019 10:42 PM | Jo Buckley (Administrator)

    Victims of “romance fraud” reported losing more than £50 million in total last year, according to Action Fraud.

    https://www.itv.com/news/2019-02-10/more-than-50m-lost-to-romance-fraud/

  • 04 Feb 2019 10:13 AM | Jo Buckley (Administrator)

    A policeman has been jailed for fraud and possessing false identity documentation.

    https://www.punchline-gloucester.com/articles/aanews/policeman-seeking-asylum-in-the-uk-has-been-jailed-for-fraud


  • 04 Feb 2019 8:36 AM | Jo Buckley (Administrator)

    Fraudsters stole £1.18m from contactless users in 2018, with the average theft size also increasing

    https://www.computerweekly.com/news/252455342/UK-contactless-card-fraud-doubles


  • 04 Feb 2019 8:31 AM | Jo Buckley (Administrator)

    Fraud is costing the NHS roughy 1.25 billion pounds every year! We expose the liars & cheats trying to rip off our health service & follow investigations from tip off to conviction. Worth a watch

    https://twitter.com/MichAckerley/status/1091232021823795201


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