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What is a cloned company? And how do they target your savings?
They are set up by fraudsters using the name, address and ‘Firm Reference Number’ (FRN) of real companies authorised by the Financial Conduct Authority (FCA).
A new study has revealed that some regions of the UK may be more prone to property fraud than others, due to the higher proportion of mortgage-free properties in those areas.
https://www.property118.com/property-fraud-risk-is-higher-in-some-uk-regions/
One person has been arrested as part of a fraud investigation into a company that provides engine parts to several major airlines.
On Wednesday, the Serious Fraud Office (SFO) announced it raided a property and launched a new investigation into AOG Technics Ltd.
This is the face of a fraudster who has been jailed for five years after trying to con investment banks out of nearly £2 million.
Police have today released a picture of Christopher Peach, formerly of the Black Lion Hotel in Scotland Street, Ellesmere, who was sentenced at Shrewsbury Crown Court yesterday after pleading guilty of 18 counts of fraud by false representation and one count of money laundering.
https://www.shropshirestar.com/news/crime/2023/12/05/face-of-fraudster-revealed-as-he-starts-five-year-sentence/
The FCA is warning of the risk of loan fee fraud as almost two-thirds of parents feel pressured to spend above their means at Christmas.
https://www.fca.org.uk/news/press-releases/scammers-exploit-financial-stress-christmas-fca-warns
132 Frauds of Christmas.
Law enforcement, government and private sectors partners are working together to encourage members of the public to be more vigilant against fraud, particularly about sharing their financial and personal information, as criminals seek to capitalise on the cost of living crisis.
Criminals are experts at impersonating people, organisations and the police.
Police have issued a warning after two elderly women were scammed out of thousands of pounds.
West Yorkshire Police sent out a fraud alert after the women fell prey to a professional sounding automated message about their bank account.
Handsome, 6ft 3in tall and an architect to boot, when David Cohen's profile came up on the Plenty of Fish dating website, Lise Johansen had no hesitation in swiping right.
The year was 2018 and the then 55-year-old mother of two was not long out of a 25-year marriage. 'When I first saw David, I liked the look of him,' she told the Mail exclusively last week.
Scams involving firms impersonating insurers are on the rise
https://www.insurancebusinessmag.com/uk/news/breaking-news/ifb-aviva-warn-against-misleading-claims-ads-online-468070.aspx
AXA recently took part in a police crackdown on commercial motor insurance fraud. Working together with the City of London Police’s Insurance Fraud Enforcement Department (IFED), the insurer played a key role in the operation by helping verify the legitimacy of motor policies.
https://www.insurancebusinessmag.com/uk/news/auto-motor/axa-assists-in-police-crackdown-on-commercial-motor-insurance-fraud-467912.aspx
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