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Essex Police have started the campaign, Operation Signature which will help to identify and support vulnerable victims of fraud across the country.
https://bjournal.co/sussex-police-issue-initiative-to-help-vulnerable-victims-of-fraud/
Fraud cost the convenience retail sector £9 million in 2018 – equivalent to £194 per store in the UK, according to the Association of Convenience Stores (ACS) trade body.
A man has appeared in Court after admitting fraud and food safety offences.
Almost two thirds (73 per cent) of UK businesses believe that fraudsters who carry out payments fraud are now ‘ahead of the industry’, according to the third annual Business Fraud Report from Vocalink, a Mastercard company.
http://www.lpportal.eu/content/editorial/articles/industry-focus/fraudsters-are-ahead-game/
May 28th, 2019 will see a new voluntary code come into effect to provide greater protection and a commitment from banks and building societies to reimburse victims of push payment fraud. While the change is welcomed, more needs to be done says data breach specialist Hayes Connor Solicitors.
https://www.legalfutures.co.uk/associate-news/new-code-to-protect-against-push-payment-fraud-is-welcomed-but-more-needs-to-be-done
A woman has told how her life was turned upside down by a fraudster who stole £60,000 from her and her family.
Over four in ten businesses in the UK are unaware of the risks posed by invoice fraud, despite these scams costing firms almost £93 million in 2018, research by UK Finance has revealed.
http://www.mondovisione.com/media-and-resources/news/uk-finance-businesses-lose-93m-to-invoice-scams-in-2018-but-four-in-ten-unawar/#.XJrCL96Ktxg.twitter
More than four in 10 businesses in the UK are unaware of the risks posed by invoice fraud, according to a survey by banking trade body UK Finance.
https://www.bbc.co.uk/news/business-47685094
An agent has appeared in court in a fraud case.
https://www.propertyindustryeye.com/agent-appears-in-crown-court-in-tenancy-deposits-fraud-case/
One of Britain’s most wanted fugitives will appear before a judge for the first time after being extradited from Switzerland.
https://www.herefordtimes.com/news/national/17524226.fugitive-mark-acklom-faces-judge-over-fraud-charges-after-extradition/?ref=twtrec
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