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Fraud News

Sharp rise in people being defrauded via adverts on social media

25th November 2016

This Christmas the City of London police who run Action Fraud, supported by police forces across the country, are launching a national awareness campaign to help prevent people from becoming victims of online shopping fraud as well as other types of fraud which people fall victim to during the seasonal period.

Criminals switch tactics and now target foreign bank customers

14th November 2016

The National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team has spoken to a convicted fraudster who said that organised crime groups (OCG’s) are now targeting foreign banking customers in preference over UK ones.

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