Frauds

More than 600 reports of romance scams per month were made to Action Fraud during June, July and August, as dating fraudsters have been exploiting victims’ desire for human contact during the lockdown.

People are getting into relationships with fraudsters who convince them to hand over money online, police have warned.

Dreams of finding ‘the one’ have cost people living in Pembrokeshire, Carmarthenshire, Ceredigion and Powys more than £1.3 million, Dyfed-Powys Police has revealed.

More of us are going online to find relationships, but for scammers, it's the perfect opportunity to steal from you. Make sure you don't become victim to romance fraud.

Fraudsters are pretending to be police officers to con vulnerable people in Telford.

International maritime fraudsters commit insurance fraud, forge bills of lading and invoices, tamper with ship fuels and much more. Maritime fraud slows supply chains and jacks up prices for products around the globe. Here’s how to find it and ameliorate it.

Police officers in Scotland dealt with far fewer violent crimes, housebreakings and road casualties while the country was in lockdown, according to new statistics.

Mohammed Koita, 22 [01.07.98] of Clandon Road, Ilford, appeared at Bromley Magistrates Court on Wednesday, 23 September where he pleaded guilty to two offences of fraud by false representation and was sentenced as follows:

Sift, a payment fraud solutions company has released its Q3 Digital Trust and Safety Index report, finding that account takeover (ATO) is the weapon of choice for fraudsters attacking eCommerce merchants, with ATO rates for physical eCommerce businesses jumping 378% since the start of the Covid-19 pandemic.

Police are warning county residents to be on their guard for a 'Courier Fraud' scam, where criminals pretend to be police officers.