Last year we warned the public about the threat that ‘investments’ in Binary Options pose after receiving reports. Now we are giving an update on the fraud and what law enforcement is doing about it.
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A record 172,919 identity frauds were recorded in 2016 more than in any other previous year, according to Cifas, the UK’s leading fraud prevention service.
Five men who were part of an investment fraud scam that tricked more than 70 people into handing over a total of £1.7 million have been jailed for a total of 14 years.
The City of London Police’s National Fraud Intelligence Bureau (NFIB) has identified that fraudsters are now using background hold music in a bid to make their calls more convincing.
Action Fraud is highlighting the latest scams based on reports from the public assessed and analysed by the National Fraud Intelligence Bureau (NFIB).
We’re urging university staff to take preventative action following more than 100 reports from victims receiving bogus pay rise emails.
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.
We’re warning anyone looking for love this Valentine’s Day to beware of fraudsters looking to rid their new partner of their savings.