Frauds

Remember in old-school police films, where the detective would be trying to solve a difficult case, and it would cut to a wall where there would be evidence linked together with red string and pins?

https://www.insurancebusinessmag.com/uk/news/technology/growth-of-aggregators-has-changed-insurance-fraud-detection-168172.aspx#.XOrYlgypYHo.twitter

A Chelmsford fraudster told three hard-working nurses that he could get them a mortgage and took their money.

Fraudsters have stolen at least £32,000 from Edinburgh businesses in a series of distraction-based card machine scams over the past three weeks.

The contentious issue of advertisers losing money to fraud will become more prevalent across digital TV, a new report has revealed.

Richard Moore, owner of the Victoria hotel in Walshaw, Greater Manchester, has been sentenced after fraudulently claimed £34,483 in disability benefits.

The Football Association (FA) and the Rugby Football Union (RFU) together with Wembley Stadium connected by EE and Twickenham Stadium have become the first sports organisations to join the Society of Ticket Agents and Retailers (STAR) – the self-regulatory body for the ticket industry. 

https://www.eventindustrynews.com/news/fighting-ticket-fraud-wembley-stadium-twickenham-stadium-the-fa-rfu-become-first-sports-organisations-to-join-national-body

Heading to the @ChampionsLeague or @EuropaLeague finals? We’re urging fans to buy tickets from official sources only to avoid falling victim to fraudsters!

Dozens of tenants have been kicked out of council properties across Nuneaton and Bedworth due to fraud.

Brett Gardiner lost £17,000 to an incredibly sophisticated scam, but when he tried to inform the relevant banks, most didn't even respond.

Football fans risk losing thousands of pounds if they book illegal package holidays to attend European finals, the aviation regulator has warned.

https://www.shropshirestar.com/news/uk-news/2019/05/14/fraud-warning-for-football-fans-booking-trips-to-european-finals/