Join TUFF – Membership 2025/26 Open! – Telecommunications UK Fraud Forum

Join TUFF – Membership 2025/26 Open!

May 24, 2023August 29, 2025 Esther Mannoukas 2927 Views

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NCA and The Law Society target conveyancers with payment diversion fraud campaign October 2, 2025
Think Fraud campaign. More details and resources are available at https://stopthinkfraud.campaign.gov.uk. One Response. Stephen Larcombe says ...
UK Government Wants to Keep $7 Billion in Stolen Bitcoin It Has Seized - Decrypt October 2, 2025
The fraud's victims have opened civil proceedings aimed at securing compensation, with the first hearing due in January. Legal experts suggest that, ...
'Romance scam' warning after widow loses £500k - BBC October 2, 2025
The UK's national reporting centre for fraud and cybercrime, Action Fraud, also issued advice on how to spot and report a romance scam. Follow ...
UK Convicts Chinese Mastermind in Largest Bitcoin Seizure October 2, 2025
... fraud and money laundering ... Home News Crypto Scams UK Convicts Chinese Mastermind in Largest Bitcoin Seizure ...
Analysis finds 'hugely encouraging' uptake of HMLR's property fraud alerts, but most homes ... October 2, 2025
But while property fraud in England and Wales remains relatively rare, HMLR acknowledges that the impact on individuals can be devastating. The ...
The UK Is Still Trying to Backdoor Encryption for Apple Users October 2, 2025
As we've said time and time again, any backdoor built for the government puts everyone at greater risk of hacking, identity theft, and fraud. It ...
Threat Actors Exploit Senior Travel Fraud to Deploy Datzbro - Cyber Press October 2, 2025
Senior Travel Fraud - Cybercriminals have launched sophisticated social engineering campaigns targeting seniors across multiple countries.
Crypto 'goddess' convicted in world's largest seizure | Information Age | ACS October 2, 2025
According to the UK Metropolitan Police (the Met), Qian was understood to have played a leading role in an investment scam which defrauded over ...
Maryland Judge Lets SEC Crypto-Fraud Case Proceed - Law360 UK October 2, 2025
Along with other alleged ring leaders, Lee was indicted in January of last year on charges of securities and wire fraud, with the U.S. Attorney's ...
UK Police Convicts Pair in £5.5 Billion Bitcoin Launder Case - TechRepublic October 1, 2025
Fraud duo submit guilty pleas. On 29 September 2025, Qian admitted to acquiring and possessing criminal property under the Proceeds of Crime Act. The ...