Frauds

  • 18 Mar 2018 7:23 PM | Anonymous member (Administrator)

    Tesco Bank has cancelled some of its customers' credit cards, after concerns that a number of accounts may have been compromised.

    http://www.bbc.com/news/business-43332872

  • 18 Mar 2018 7:23 PM | Anonymous member (Administrator)

    A thief who used false details to join branches of a gym chain and emptied lockers across England has been jailed.

    http://www.bbc.co.uk/news/uk-england-birmingham-43402284

  • 18 Mar 2018 7:22 PM | Anonymous member (Administrator)

    Cashpoint customers have told of their security fears after an ATM scam was revealed at a Birmingham supermarket .

    https://www.birminghammail.co.uk/news/midlands-news/how-stay-safe-atms-after-14419083

  • 11 Mar 2018 10:00 PM | Anonymous member (Administrator)

    A 53-year-old shop owner who preyed on friends and vulnerable elderly customers alike, fleecing them of "tens of thousands of pounds" was sentenced to a total of three years

    http://www.irishnews.com/news/northernirelandnews/2018/03/06/news/shop-owner-sentenced-over-fraud-on-customers-1271367/

  • 11 Mar 2018 9:59 PM | Anonymous member (Administrator)

    A fraudster who made thousands of pounds selling football tickets he did not have on social media has been jailed for 2 years and 11 months after an investigation by the Met Police.

    https://www.actionfraud.police.uk/news/action-fraud-reports-lead-to-football-ticket-fraudster-being-jailed-mar18

  • 11 Mar 2018 9:58 PM | Anonymous member (Administrator)

    From April this year, changes in the legislation will help to crack down on pension fraud.

    https://www.ftadviser.com/pensions/2018/03/08/will-legislation-stop-pension-fraud/

  • 11 Mar 2018 9:57 PM | Anonymous member (Administrator)

    Conveyancers who are working to prevent their buyer’s deposits being stolen through their Safe Buyer Scheme partnership have been boosted by the support of the charity Crimestoppers.

    https://www.mortgageintroducer.com/crimestoppers-working-conveyancers-reduce-growing-fraud-problem/

  • 11 Mar 2018 9:56 PM | Anonymous member (Administrator)

    A builder who continued working despite claiming more than £65,000 in benefits for his bad back has been sentenced to 12 months in prison at Swansea Crown Court.


    https://www.cps.gov.uk/cymruwales/news/builder-jailed-after-fraudulently-claiming-ps65000-benefits-bad-back

  • 04 Mar 2018 8:59 PM | Anonymous member (Administrator)

    To combat the rise of fraud and online crime affecting older people, Age UK has launched a brand new fraud prevention and victim support pilot programme in partnership with Action Fraud

    https://www.actionfraud.police.uk/ageuk

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