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Call Credit Check

CCA

CFCA

Cross-sector Safety
& Security Communications

FAP

Financial Fraud Action UK

Fraud Jobs

Fraud Womens Network

Get Safe Online

Global Cyber Alliance

Immobilise

Insurance Fraud Bureau

London Fraud Forum

Midlands Fraud Forum

NCA

Ofcom

Ombudsman Services

PhoneBrain

Phone-paid Services Authority

Take Five-Stop Fraud

Businesses warned over scams as fraudsters aim to take advantage of crisis May 31, 2020
... businesses across the UK have been targeted by false government grant phone calls, malicious email attachments and CEO impersonation scams.
Some unemployed people could receive extra funds from the government in one simple way May 31, 2020
Unemployment throughout the UK has grown with figures now reaching almost ... Furlough fraud: How to spot if your employer is 'deceiving taxpayers' ...
McMillions: The £16 million McDonald's Monopoly game scam that lasted 12 years May 30, 2020
There are 1,300 UK branches – serving 3.5million customers every day. Hollywood star Mark Wahlberg produced McMillions, which is running on new ...
The benefit cheats who were caught stealing from the taxpayer May 30, 2020
It is reportedly one of the biggest single benefit fraud cases in UK history to come to court. In July last year, McGill was jailed for five years and eight ...
South Shields fraudster scams more than £100000 from multi-national oil and gas companies May 30, 2020
Parker, of Gaskell Avenue, appeared at North Tyneside Magistrates' where she admitted eight counts of fraud by abuse of position. She was sentenced ...
Doorstep scammers continue to exploit lockdown warn police May 30, 2020
Doorstep scams are when people turn up at homes offering goods or ... using an approved trader scheme www.warwickshire.gov.uk/approvedtraders.
Warning as Britons lose £4.6 million in shock lockdown scams - how to protect yourself May 30, 2020
Recent research by Action Fraud, the UK's national fraud and cyber reporting service, has said a combined total of £4,609,536 has been lost by ...
McMillions: How the mastermind behind £16.2m McDonald's Monopoly scam was busted May 30, 2020
HBO's six-part series was overseen by Hollywood trash talker Mark Wahlberg and first aired in the UK on Sky Documentaries earlier this week.
In UK, 2 Indian-Origin Men Sentenced For Over 12 Years For Money Laundering May 30, 2020
... and fraud attacks around the world following a probe by Scotland Yard's Economic Crime Unit.Two Indian-origin men have been jailed in the UK for ...
Going Viral: Summer, COVID-19 and the return to normality May 30, 2020
FRAUD VICTIMS LOSE MORE THAN £4.6M TO COVIDIOT SCAMMERS. While most people in the UK see the coronavirus pandemic as the time help ...