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Uncategorized – Telecommunications UK Fraud Forum

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TUFF directory AUTUMN 2023 added to Members’ area – 16/10/2023

June 30, 2023October 16, 2023 Esther Mannoukas 414 Views

UK Couple Arrested For "Dine And Dash" Spree, Ate Meals Worth Rs 1 Lakh - NDTV April 25, 2024
The two have been arrested and charged with five counts of fraud.
Ellesmere man ordered to pay back £10 after £1.9m fraud - BBC News April 25, 2024
The 51-year-old had pleaded guilty to 18 counts of fraud by false representation and one count of money laundering. ... uk, external ... Rebel Wilson book ...
SFO five-year strategy resets approach to tackling financial crime - Pinsent Masons April 25, 2024
The UK's Serious Fraud Office's (SFO) new five-year strategy marks a significant shift in tone for the agency under the leadership of director ...
Tamworth women jailed after defrauding £634000 from the beneficiaries of wills April 25, 2024
Porter deliberately targeted victims without close family where she thought the fraud would probably go unnoticed. ... UK Government logo. GOV.UK is the ...
DfE counter-fraud policy - GOV.UK April 25, 2024
The Department for Education's strategic approach to preventing and detecting fraud, bribery and corruption.
The growing role for brokers in fighting insurance fraud April 25, 2024
“We are predominantly a charity broker and we have small commercial and motor books. We would expect to get enquiries from charities throughout the UK ...
DfE counter-fraud policy: summary - GOV.UK April 25, 2024
Applies to England · Contents · What is fraud and bribery · Who the policy applies to · Reporting suspicions · Risk assessments · Find out more · Is this ...
BEC and Fund Transfer Fraud Top Insurance Claims - Infosecurity Magazine April 25, 2024
Phil Muncaster. UK / EMEA News Reporter, Infosecurity Magazine. Email Phil · Follow @philmuncaster.
Money latest: 'Dark tourism' is on the rise - but is it ethical? - Sky News April 25, 2024
That said, the competition has slowed recently as it appears that inflation is more under control, and as a result the Bank of England base rate is ...
Poor record-keeping in care homes led to mistaken fraud concerns - Wales Online April 25, 2024
UK News · Crime · Politics · Weather · Health ... Poor record-keeping in Vale of Glamorgan care homes led to mistaken concerns of fraud taking place.