Filter news by category
An elderly person was duped in an online bank scam just hours after a couple of local high street branches thwarted two scams against the elderly – which could have potentially cost them thousands.
https://www.armaghi.com/news/armagh-news/elderly-woman-duped-in-online-bank-scam-say-day-local-branches-say-two-potential-victims/93120
Paradigm Mortgage Services has launched a new free eBook designed to help intermediary firms identify and combat mortgage fraud.
Greater Manchester Police have started a fraud inquiry into the cash crisis that ultimately led to Bury's expulsion from the English Football League last week.
https://www.itv.com/news/granada/2019-09-03/police-launch-fraud-inquiry-into-bury-fc/
eBay have failed to shut down the scam where sellers’ PayPal email payment address is changed diverting funds into scammers accounts. This weekend, yet another seller contacted Tamebay having fallen victim to the scam in what’s becoming a steady trickle of devastated small business owners.
https://tamebay.com/2019/09/ebay-fail-to-paypal-email-payment-address-scam-as-more-sellers-lost-thousands.html
Three men have been arrested after a refund card was believed to have been used to take £36,000 from the tunnel's accounts
https://www.chroniclelive.co.uk/news/north-east-news/tyne-tunnel-scam-suspected-fraudsters-16841723?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar
New data released by the Association of British Insurers (ABI) today indicates that the average value of detected insurance fraud is in excess of £12,000
A fraudster who drummed up false holiday sickness claims over several years has been jailed for 12 months.
https://www.litigationfutures.com/news/jail-for-holiday-sickness-claims-fraudster
An estate agent has been sentenced to prison for false representation following a Thames Valley Police investigation.
https://www.thamesvalley.police.uk/news/thames-valley/news/2019/august/26-08-19/man-sentenced-to-prison-for-fraud-by-false-representation--chalfont-st-peter/
A man who defrauded women on dating sites has been jailed for three years.
Insurers detected 469,000 fraudulent and dishonest claims last year, according to data from the Association of British Insurers (ABI).
https://www.moneyexpert.com/insurance/insurance-fraudsters-rumbled-nearly-half-million-scams-last-year/
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy