Frauds

The City of London Police has issued a bulletin warning young people to be cautious of so-called “ghost brokers.”

https://www.insurancebusinessmag.com/uk/news/breaking-news/ghost-brokers--city-of-london-police-issues-warning-312049.aspx#.YV2Y3m60oBE.twitter

UK banks are preparing to launch an emergency hotline – dubbed the industry’s answer to 999 – later this week, in an effort to tackle surging levels of fraud.

https://www.cityam.com/999-for-banks-lenders-set-to-launch-customer-hotline-to-tackle-fraud/

A fraudster who stole bank details to buy a £40,000 Rolex and fund a jet-set lifestyle has been jailed.

https://uk.news.yahoo.com/950-000-spree-fraudster-intercepted-100826526.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

Young men are particularly likely to fall victim to fraudsters selling fake car insurance, according to police figures.

https://uk.sports.yahoo.com/news/warning-over-ghost-broking-car-230100505.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

POLICE in the Scottish Borders are warning the public of the dangers of courier fraud which is when victims receive a phone call from a criminal who is pretending to be a police officer or bank official. Typically, victims are told to withdraw a sum of money and someone is sent to their home address to collect it.

https://www.bordertelegraph.com/news/19594558.10m-lost-courier-fraud-since-start-year/?ref=twtrec

A SENIOR SNP MP has called on the UK Government to tackle the influx of 'dark money' into elections rather than attempt to stamp out voter fraud.

https://www.heraldscotland.com/politics/19600515.dark-money-elections-priority-voter-fraud-senior-snp-mp-urges/?ref=twtrec

Some 33,115 impersonation scam cases were recorded in the first half of this year, UK Finance said.

https://www.standard.co.uk/news/uk/uk-finance-government-lloyds-bank-b954982.html

The pandemic has changed various aspects of our lives and driven us online to shop, invest and date.

https://www.raconteur.net/infographics/fighting-fraud-during-the-coronavirus-crisis/

The pandemic’s outbreak shone a light on transparency in the food supply chain. Mike Seed, sales and product manager at Elementar UK, explores the food fraud risk today.

https://www.specialityfoodmagazine.com/retail/covid-19-food-fraud-risk

An influential group of MPs has said that the Government must address fraudulent advertising for investment products in the upcoming Online Safety Bill.

https://www.itv.com/news/2021-09-12/treasury-committee-repeats-call-for-law-on-fraudulent-online-ads