Frauds

A woman has appeared in court accused of falsely claiming to have lost her home in the Grenfell Tower fire in a series of alleged frauds totalling nearly £400,000.

https://www.centralfifetimes.com/news/national/23349163.woman-appears-court-accused-grenfell-tower-fraud-claims/

Property fraud is a significant and growing risk. Often fraudsters can perpetrate such fraud by using fake or fraudulent documents.

https://propertyindustryeye.com/five-types-of-document-fraud-impacting-estate-agents/

Police are warning people to be on their guard after an elderly couple from Gloucester lost more than £20,000 to fraudsters this week.

https://www.punchline-gloucester.com/articles/aanews/elderly-couple-from-gloucester-lost-more-than-twenty-thousand-pounds-to-fraudsters

A fraudster who tricked victims with a device at a Radlett ATM has been jailed after stealing thousands.

https://uk.style.yahoo.com/fraudster-stole-thousands-people-atms-151505178.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

Music lovers are now calling for increased oversight of the industry after a series of high-profile gigs were mired by scams and glitches impacting the ticket-buying process.

https://uk.news.yahoo.com/six-10-londoners-fallen-victim-173712266.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

Travel-related fraud is nearing pre-Covid levels and has more than doubled since last year, according to figures exclusively revealed to Travel Weekly.

https://www.travolution.com/news/fraud-involving-travel-sees-resurgence-towards-pre-covid-levels/

A business lost £62,000 after scammer tricked them into handing over details

https://www.dailymail.co.uk/news/article-11744435/Revolut-Fraudster-stole-62-000-account-family-wont-refund-e-money-giant.html

A fake Companies House email is doing the rounds, threatening recipients with legal action. It's sent by scammers hoping to steal data or infect devices with malware.

https://www.which.co.uk/news/article/scam-alert-bogus-companies-house-email-threatens-legal-action-ayqAo7p7RsGx

Fraudsters were given almost £200,000 by victims conned in romance frauds in Gloucestershire over a six-month period last year.

https://www.punchline-gloucester.com/articles/aanews/fraudsters-given-almost-200-thousand-pounds-by-victims-of-romance-fraud-in-gloucestershire

An "evil, manipulative man" who conned an Essex woman into handing over more than £13,000 said she now "hates him" and is warning others of the dangers of romance fraud. Vicky (not the woman's real name) is a business owner with a teenage son and lives in the south of the county.

https://www.essexlive.news/news/essex-news/essex-crime-evil-manipulative-man-8149801?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar