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Email payment frauds are becoming more elaborate and can have a heavy financial cost for those that fall victim to them. In this briefing, we examine what businesses can do to prevent themselves becoming a victim to these frauds and to recover money paid out if they do fall victim to such a fraud.
https://www.hfw.com/Email-payment-frauds-staying-one-step-ahead-Jan-20
The businessman has issued a guide warning people to watch out for 'bogus Bransons', as scammers may use his name to get information or cash
Elderly people in Shropshire are having their health and wellbeing damaged by scammers swindling them out of their savings.
Muaadh Sameja and Jay Raniga were recruited to receive cash into their bank accounts
Journalist Decca Aitkenhead was conned into transferring nearly all her money into a stranger's account
An incident took place over the weekend where a scam artist has conned a elderly driver into handing over his bank card and pin number before withdrawing over £700.
https://business.facebook.com/GNGSmethwick/posts/3941011869257558?hc_location=ufi
Staff at a glasses factory in Thailand have scammed EssilorLuxottica out of up to 190 million euros (£162 million).
https://uk.finance.yahoo.com/news/factory-staff-scam-ray-ban-101029255.html?soc_src=social-sh&soc_trk=tw
Several calls have been made to homes in Nuneaton
At Scamadviser.com, we receive hundreds of scam reports every day. Here is an overview of the 10 most common reported scams in the last year.
Mum of two 'infuriated' by the store's response to the missing points, which she was saving to help pay for Christmas
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