The latest update from Europol for you; Europol-supported operation targets suspected supplier of fraudulent trading platforms and call centres used to pressure victims into investing An international operation involving authorities in Albania, Cyprus, Finland, Germany, […]
It’s a growing problem as criminal supply meets demand for cheap car insurance, here’s the word; New insights from the Insurance Fraud Bureau (IFB) reveal at least one new Ghost Broking network is uncovered every […]
This story from the California Insurance Commissioner’s Office is worthy of a SNL skit; A bizarre insurance fraud scheme involving a bear costume, luxury vehicles, and falsified damage claims has now ended in convictions for […]
It is an unusually long sentence these days for fraud, about twice the average, even for large amounts. Here’s the word from the FCA; Daniel Pugh has been sentenced to 7 years and 6 months […]
The latest from the FCA for you; An individual has been convicted for breaching the Data Protection Act, but acquitted of fraud and unauthorised business offences, following a prosecution brought by the Financial Conduct Authority […]
The latest case report from the FCA; Two individuals have been sentenced to a combined 12 years of imprisonment for their roles in a £1.5m crypto fraud following a prosecution brought by the Financial Conduct […]
What’s that you say? Well it’s the art of looking busy whilst doing very little, something that the UK public sector has perfected over the last 40 years, some might say. Here’s the word on […]
(header image; pexels, not a scam operator) The latest scam news from California is worth nothing by insurers too, as this is often potential salvage being held to ransom; Today the California Department of Insurance […]
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