Every now and then IE offers a public service announcement and this one from VPNOverview is useful when it comes to avoiding typical PayPal scams online; PayPal is a giant in online payment processing, making […]
The Payments Association, has released a new whitepaper examining the current arrangements for sharing data to prevent economic crime in the UK, citing collaboration between regulated entities and between public and private sector is key […]
The latest astonishing case of profitable insurance fraud from California. Yep, no jail time. Here’s the word; Wesley Owens, 54, of Atlanta, Georgia, and Beau Wilson, 38, also of Atlanta, pleaded no contest to multiple […]
Online scams are rising as more people in the UIK are forced to use online only services by banks, large utility companies and public sector departments. Although in theory you can phone a call centre, […]
Once again Aviva have decided to take action against those who try to carry out organised and complex insurance frauds. This is essential work by Aviva and Keoghs and it helps to keep premiums lower […]
The latest fraud trends for you; As the cost of living crisis continues to take its toll on many households across the UK, people are falling victim to fraudsters. APP (Authorised Push Payment) fraud rose […]
Latest from the Insolvency Service; Savio Gilbert Pereira, 46, and Sajid Anver Valimohammed, 37, have been disqualified as company directors for a total of 19 years following separate Insolvency Service investigations which uncovered financial misconduct. […]
The latest cases from the Insolvency Service, as the Bounceback fraud gravy train continues to roll. Insurance brokers might wish to note these details, as they – or their associates – could well apply for […]
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