Frauds

A FRAUDSTER who stole more than £335,000 out of ‘pure greed’ from her employer will give birth behind bars

https://www.metro.news/mum-to-be-will-give-birth-in-jail-after-335000-fraud/2055220/

We are urging people to be wary of fraudsters selling fake or non-existent tickets to events.

Consumers are being urged to be on the lookout for holiday scams including fake caravan and motorhome listings, refund offers and travel deals, as criminals take advantage of uncertainty around coronavirus travel restrictions and cancellations to target their victims and commit fraud.

 https://www.actionfraud.police.uk/news/uk-finance-warns-consumers-to-beware-of-coronavirus-holiday-scams

Fraudsters targeted a wide range of financial products in April, including current and savings accounts, as the UK entered lockdown.

Police are keen to speak to a man, pictured, who they believe could assist with an investigation.

A warning has been issued to members of the public today after reports of ATM fraud. NWP Wrexham Town have issued the warning after reports of incidents in Wrexham town centre.

All seemed fine, even when I was told it was not possible to ring him. Having worked out a recommendation, I duly sent off my reply and subsequently the necessary forms for the client to return.

A whopping £2.5 million every day – that is how much Association of British Insurers (ABI) members are paying out on escape of water (EOW) claims. The impact of fraud therefore is only exacerbating the situation – prompting one insurer and one insurance law firm to attempt to do something about it.

While certain areas of the insurance sector have seen a lull in activity during the coronavirus (COVID-19) pandemic, others have felt the full force of the uncertainty and confusion generated by the crisis.

 https://www.insurancebusinessmag.com/uk/news/breaking-news/aviva-on-how-the-insurer-is-battling-fraud-during-the-coronavirus-225215.aspx#disqus_thread

It follows concerns that fraudsters known as ‘ghost brokers’ are capitalising on drivers' money worries caused by pandemic

https://www.kentlive.news/news/uk-world-news/motorists-warned-over-scammers-offering-4207112?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar