Public Sector Counter Fraud Journal October 2020 – Telecommunications UK Fraud Forum

Public Sector Counter Fraud Journal October 2020

Name: TUFF Board of Directors Monthly Zoom Call
Start: 2021-05-12T09:00:00+01:00
End: 2021-05-12T10:00:00+01:00
Location: On Line Zoom

June 10, 2020October 7, 2020 Jack Wraith 1000 Views

Public Sector Counter Fraud Journal – Issue 6

Public Counter Fraud Journal available in Useful Publications Issue 7

Victims scammed out of £26000 by fraudsters pretending to be from Santander April 14, 2021
Watch out for random phone calls, these can include: Insurance fraud; ... the gov.uk website to access HMRC's scams checklist and see examples of ...
National Insurance number scams: Expats in the UK targeted April 14, 2021
The UK's national fraud and cybercrime reporting centre, has issued a warning about the fake attempts and are urging the public to remain vigilant to ...
Meet the students who've fallen for online scams and lost thousands of pounds April 14, 2021
One student lost £3,000. 3 mins ago. Danny Shaw · Features · UK. It was nearing the end of the academic year when Bristol student Rosie got a ...
How a gender reveal involving a RIFLE first led police to a husband accused of running an ... April 14, 2021
Gender reveal video first led police to man accused of property fraud with twin · Eli and Charbel Douna are accused of falsifying documents to get a bank ...
Covid crisis leads to 'sharp rise' in black youth unemployment April 14, 2021
The UK jobless rate for young black people rose by more than a third to 35 per cent during the pandemic. Young black people have been hardest ...
The Morning Briefing: A tough takeover; Richards' review April 14, 2021
“Marketing will play a crucial role, ensuring Aviva seizes the considerable growth opportunities in the UK,” she says. “We have big ambitions to ...
Yorkshire Water warns of telephone scam April 14, 2021
If you do receive a phone call that you think is fraudulent, please report it to Action Fraud on 0300 123 2040 or via the website at actionfraud.police.uk.”.
Ex-adviser loses Sipp fraud court appeal April 14, 2021
A former financial adviser has lost an appeal to overturn his conviction in a pension fraud case. Darren Say was given a six-year jail sentence back in ...
Capital Law strengthens business crime and investigations practice with new appointment April 14, 2021
Phillippa Ellis joined Capital in March 2021 from the Serious Fraud Office, where she has spent the last 5 ½ years leading teams investigating and ...
Fraudster who stole couple's identities was left free to continue identity theft activities April 14, 2021
He was first reported in mid-February by a bridging lender to Action Fraud, the police arm responsible for investigating financial crime.