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Fraud News

NHS members targeted by tax rebate scam

17th February 2017

NHS members are being targeted by tax rebate companies that claim they offer services where they can get a tax rebate on the victim’s behalf. Victims on average are left £34k out of pocket.

Medical practices targeted by CEO Fraud

1st February 2017

The National Fraud Intelligence Bureau (NFIB) has seen an increase in the volume of Chief Executive Officer (CEO) Fraud reports whereby medical practices are the targeted victim in recent months.

HMRC and Apple gift card fraud

26th January 2017

In the hundreds of cases reported to Action Fraud since May last year, fraudsters have been continually requesting victims purchase Apple iTunes gift cards as a means of payment for cons involving Her Majesty Revenues and Customs (HMRC).

Take the Fraud Defence Test and protect yourself

18th January 2017

With fraud set to become the most prevalent type of crime in England and Wales, we’re urging you to act now to protect yourself from falling victim to fraud and cyber crime.

Social media used to harvest fake charity donations

12th January 2017

The National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team have identified an emerging fraud where social media platforms are being used to attract members of the public to donate money to animal welfare charities overseas that do not exist.

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