Frauds

A York woman has been fined over £800 at court after being found guilty to railway offences and breaching the new coronavirus restrictions, following the first arrest of its kind on the railway network.

https://www.yorkmix.com/york-woman-first-to-be-arrested-under-new-coronavirus-transport-laws/

Shoppers will be able to make contactless card payments with a new higher limit of up to £45 per transaction from Wednesday.

Payment fraud set to grow as more shoppers move online, while the coronavirus is opening up immediate scams that merchants need to be aware of

https://internetretailing.net/themes/ecommerce-losses-to-online-payment-fraud-to-exceed-25bn-annually-by-2024-21191

There has been a spike in pension scams as fraudsters eye the growing coronavirus crisis as an opportunity.

https://www.ftadviser.com/your-industry/2020/03/23/warning-on-pension-scams-as-covid-fraud-jumps/

Former pensions minister Ros Altmann has called for pension transfers to be put on hold for six months, as fund values could be inaccurate due to the current market turmoil.

https://www.ftadviser.com/pensions/2020/03/23/altmann-calls-for-six-months-pension-transfer-hiatus/

The Pensions Administration Standards Association has created a cyber crime and fraud working group, aimed at creating standards to better protect pension schemes and their members.

https://www.ftadviser.com/pensions/2020/03/25/pasa-launches-cyber-crime-and-fraud-working-group/

As criminals seek to capitalise on the Covid-19 pandemic, we are being urged to be more vigilant against fraud, particularly about sharing financial and personal information.

https://www.shropshirelive.com/news/2020/03/27/warning-issued-over-fraud-and-scams-during-covid-19-pandemic/

In 2019, there were 122,437 cases of APP fraud in the UK. Banks lost £456 million.

https://www.cbronline.com/news/anti-fraud-deadline

A FRAUDSTER fleeced his girlfriends of tens of thousands of pounds, a court heard three years ago.

https://www.herefordtimes.com/news/regional/18324991.crime-files-fraudster-jailed-fleecing-girlfriends-tens-thousands-pounds/?ref=twtrec

Syedur Rahman of Rahman Ravelli outlines push payment fraud and the value of pursuing injunctions in such cases.

https://www.rahmanravelli.co.uk/articles/tackling-push-payment-fraud/