Damn Good Advice – Telecommunications UK Fraud Forum

Damn Good Advice

Hertfordshire company director claims wife stole £2m of firm funds - The Telegraph December 20, 2025
Fraud, · High Court, · Hertfordshire. Gift this article free. Gift article ... Reform UK Leader Nigel Farage addresses a rally on December 6, 2025 in ...
Biometrics providers race to meet demand as ID, age verification expand December 20, 2025
... fraud risk in the UK: Preparing for what comes next · Exposed – will AI biometrics leave spies out in the cold? ADVP, Tony Blair Institute debate UK ...
Criminal record warning issued to anyone ordering a takeaway | Impartial Reporter December 20, 2025
UK News UK Today. Criminal record warning issued to anyone ordering a ... fraud by false representation under the Fraud Act 2006. "Customers ...
Beware of Christmas shopping scams - Digital Journal December 20, 2025
... fraud and potentially stop the payment. Report the incident to Action Fraud at actionfraud.police.uk or call 0300 123 2040. Document everything ...
Norfolk public schoolboy's £1.5m crypto investment scam | Wisbech Standard December 20, 2025
Jailing him for seven years, Judge Andrew Shaw said his “single-minded pursuit of wealth came without a moral compass”. Morgan Reeve was jailed for 19 ...
Criminal record warning issued to anyone ordering a takeaway | Cumnock Chronicle December 20, 2025
UK News UK Today National News. Criminal record warning issued to ... fraud by false representation under the Fraud Act 2006. "Customers ...
Starling Group Revs its Engine with Hiring Spree and New London HQ | The Fintech Times December 20, 2025
... Scam Intelligence—a detection tool endorsed by UK fraud minister Lord Hanson—and Spending Intelligence, which allows customers to query their ...
How Corporate Fraud Solicitors Help Protect Growing Businesses from Financial Crime December 20, 2025
Conversely, external threats such as invoice redirection fraud and sophisticated phishing scams target growing SMEs specifically because they ...
'I was swindled out of thousands by a psychopath romance fraudster' - The Times December 20, 2025
Tamazin, a victim of romance fraud, stands outside wearing glasses and a light-. Tamazin Morley was initially told by police that her case was a ...
Imran Khan and wife sentenced for state gift fraud - BBC News December 20, 2025
UK · Business · Tech. More. Science · Entertainment & Arts · Health · In ... Imran Khan and wife given further jail terms after state gift fraud case.