Members Index – Telecommunications UK Fraud Forum

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Cryptocurrency fraud: Recent decisions and remedies July 28, 2021
He transferred 100 Bitcoin to the fraudsters, 80 of which were subsequently transferred to a wallet hosted by Coinbase UK. The Court granted a ...
Gupta's Key Aluminum Plant at Risk as Ex-Suitor Seeks Control July 28, 2021
A U.K. holding company for the smelter has been placed into administration, according to a filing last week. ... the announcement of an investigation into alleged fraud and money laundering by the U.K.'s Serious Fraud Office in May.
Retailers to face more disruptions due to climate change July 28, 2021
But this is just in the UK, what about the heat, rain, cold and disrupted weather patterns elsewhere in the world? Just last week the heavy rain that ...
Woman takes her own life after she was 'broken' by conman husband jailed for £1m fraud July 28, 2021
The two sisters, originally from Poland, came to the UK ten years ago and we were very close. Samanta says: "I was two years older, and so Daniela was ...
After a collaboration with Palm Angels, Missoni hopes to conquer a new generation July 28, 2021
'Life in colours' is the name of the Italian knitwear giant's AW21/22 campaign, which charts a new direction and vision under CEO Livil Proli, who was ...
Action Fraud scrapped after Times exposé July 28, 2021
The police's national fraud reporting service is being scrapped after ... fraud even though fraud and cybercrime account for half of all crime in the UK, ...
Fraudster ordered to pay £37 million July 28, 2021
Fraud is the act of gaining a dishonest advantage, often financial, over another person. It is now the most commonly experienced crime in England and ...
United States: FCPA Summer Review 2021 July 28, 2021
On the international front, the U.K. Serious Fraud Office (SFO) has been active, with multiple corporate enforcement actions this quarter for violations of ...
Fraudster from Middleton who stole £160k whilst pretending to be a diamond supplier, told he has ... July 28, 2021
Babatunde Giwa, 43 from Middleton was found guilty by jury of fraud and money ... relationship, when their email chain was intercepted by the scammers. ... via LiveChat on www.gmp.police.uk or call 101, or contact the independent ...
'Prince Harry-like' bogus trader tries fleecing vulnerable people July 28, 2021
In the scam, the fraudsters jet wash part of a driveway without asking for ... whilst another white Toyota van with UK plates had ladders on the roof.