Frauds

  • 13 May 2019 9:48 AM | Anonymous member (Administrator)

    Fraudsters used holiday booking scams to steal more than £7 million from travellers last year, according to a new report.

    https://www.moneysavingexpert.com/news/2019/05/seven-million-pounds-lost-to-holiday-booking-fraud-in-2018/


  • 12 May 2019 8:58 PM | Anonymous member (Administrator)

    Australian singer-songwriter Casey Donovan opened up again last night about the six years she thought she was involved in a relationship with a man she never met, someone called “Campbell”.

    http://theconversation.com/from-catfish-to-romance-fraud-how-to-avoid-getting-caught-in-any-online-scam-115227?utm_source=twitter&utm_medium=twitterbutton

  • 12 May 2019 8:49 PM | Anonymous member (Administrator)

    More than 5,000 people were the victims of holiday booking fraud last year, with their total losses amounting to £7m, research suggests.

    https://www.bbc.co.uk/news/business-48179984


  • 07 May 2019 7:46 AM | Anonymous member (Administrator)

    A fraudster has been jailed after he lied about being ill or injured to make several fraudulent travel claims for the same family holiday, amounting to a total of £19,225.

    http://news.cityoflondon.police.uk/r/1224/fraudster_jailed_for_multiple_fake_travel_insuran

  • 07 May 2019 7:44 AM | Anonymous member (Administrator)

    A woman has been sentenced after she lied about her personal car being stolen to make a fraudulent insurance claim. She was a serving Metropolitan police officer at the time of her offence*.

    http://news.cityoflondon.police.uk/r/1225/former_met_police_officer_sentenced_for_falsely_c

  • 06 May 2019 11:27 PM | Anonymous member (Administrator)

    Think Jessica the Film is an educational documentary drama produced by Think Jessica, the charity committed to protecting elderly & vulnerable people from fraud.

    https://www.youtube.com/watch?v=ZwXMsG2xkcM&feature=youtu.be

  • 06 May 2019 11:26 PM | Anonymous member (Administrator)

    Six years on from the horsemeat scandal, we are still counting the cost. So why do I bring this unpleasant, uncomfortable memory up now?

    https://www.thegrocer.co.uk/food-safety/meat-needs-an-industry-driven-scheme-to-keep-fraud-at-bay/592653.article


  • 06 May 2019 11:18 PM | Anonymous member (Administrator)

    Government ministers have estimated that £33m was saved from “falling into the wrong hands” through the joint-regulator campaign against pension scams, Action Fraud.


  • 06 May 2019 11:06 PM | Anonymous member (Administrator)

    An 83-year-old man lost £5,200 after handing over cash to a courier upon the instruction of a fraudster posing as a police officer.

    https://www.bbc.co.uk/news/uk-england-tyne-48139968


  • 06 May 2019 10:11 PM | Anonymous member (Administrator)

    A fraudster who pocketed more than £16,000 saying he could barely walk has been caught out by investigators who were tipped off that his benefits claim was just not cricket.

    https://www.expressandstar.com/news/crime/2019/04/25/howzat-for-fraud-cricketing-disability-benefit-cheat-claimed-16000/


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