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Financial Fraud Action UK

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Criminals conning people out of cash through timeshare fraud August 15, 2020
If you think you have been a victim of timeshare fraud, report it to Action Fraud by calling 0300 123 2040 or visiting actionfraud.police.uk. 0 comment.
It's not just the migrant boats that we need to go after - Coronavirus has exposed extent of slavery ... August 14, 2020
... go away when the migrants land in the UK. Many migrants are then forced into slavery. From exploitation and abuse to benefit fraud and prostitution, ...
Coronavirus has exposed extent of slavery in UK, says Sir Iain Duncan Smith August 14, 2020
The CSJ reports raises concerns over a number of frauds connected to modern slavery, including furlough fraud, where “workers have been forced to ...
Fraudster Bernie Madoff's co-conspirator brother Peter, 74, is released from federal custody after ... August 14, 2020
The younger brother and co-conspirator of infamous scam artist Bernie ... to commit securities fraud in his brother Bernie's infamous Ponzi scheme.
Community can help remove stigma, stop scams: Experts August 14, 2020
“We've got to change the mindset…convince people that I am not a victim, I am an advocate,” said Dr. Nichole Huff, UK assistant extension professor ...
Meghan and Harry cut-price house purchase linked to three mysterious businessmen once ... August 14, 2020
... mansion purchase is linked to three mysterious businessmen, once accused in court papers of a $20m insurance fraud, The Sun can reveal.
UK woman arrested for 'fraudulently obtaining' £115000 worth of cryptocurrency August 14, 2020
However, the woman was later caught near her residence and arrested on suspicions of fraud, money laundering and child neglect. She was then ...
Son of Former Angolan President Convicted in $500 Million Fraud August 14, 2020
U.K. authorities returned the $500 million to Angola after the fraud was uncovered in March 2018. Friday's judgment marks the first conviction of a ...
Verizon scam steals account logins — how to protect yourself now August 14, 2020
Security researchers have discovered a credential phishing campaign targeting customers at US cellular network Verizon. According to cloud security ...
Miami businessman pleads guilty in Vermont ski fraud case August 14, 2020
A Miami businessman accused of being the mastermind behind the largest fraud case in Vermont's history pleaded guilty on Friday over a failed plan ...