cropped-freeimage-6119747-web_phone1.jpg – Telecommunications UK Fraud Forum

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Recognising and reporting scam e-mails - GOV.UK May 13, 2025
These scam messages may misuse the names and contact details of unconnected registered solicitors. The messages may include their Solicitors' ...
Is real estate the next focus for the UK's crackdown on financial crime? - CoStar May 13, 2025
UK enforcement agencies and regulators are cracking down on "white-collar" crime, from sanctions evasion to fraud and embezzlement.
UK to stop recruitment of overseas care workers - Medical Buyer May 13, 2025
The clampdown follows revelations of large-scale visa scams affecting Indian workers. In March, a BBC report found that many aspiring care workers in ...
Banks struggle to fight fraud with AI, reusable ID could help - Biometric Update May 13, 2025
The vast majority of financial institutions – around 90 percent – are leaning on some form of AI to combat fraud and financial crime. Among them ...
Retired UK police officer suing after being arrested over 'thought crime' post on social media May 13, 2025
Fraud risk expert tells '60 Minutes' DOGE has opportunity to ...
SIM swap fraud up 3000% in the UK, criminals sidestep 2fa safeguards - Euro Weekly News May 13, 2025
Police forces across the UK warn of an unprecedented surge in SIM swap fraud, with reported cases jumping more than 1000 per cent in just a year.
Ant Anstead's Radford Motors Files for Chapter 7 Bankruptcy amid Fraud ... - Yahoo Finance May 12, 2025
Radford first filed for Chapter 11 bankruptcy on Oct. 22, 2024 amid Anstead facing lawsuits alleging fraud and misrepresentation, per documents ...
Fraudulent builder Wayne Clarke faces confiscation hearing | East Anglian Daily Times May 12, 2025
UK Sport News ... In February 2024, Clarke was given a suspended sentence after pleading guilty to five counts of fraud by false representation to the ...
Honeytraps and high tech: Russian spy ring members jailed in the U.K. May 12, 2025
Jan Marsalek — who has been named as a key suspect in Germany's biggest postwar fraud case — is alleged to have led the team of six Bulgarians who ...
Fake doctor performed £40 circumcisions after advertising in mosques - The Telegraph May 12, 2025
Alazawi was convicted of six counts of fraud and six counts of wounding with intent by a jury. ... UK Voucher Codes · Betting Offers · Tax Strategy ...