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Fraud News

One online fraud victim every seven seconds

28th June 2010

Web users are being warned to protect themselves against online fraud after a new report revealed that someone falls victim to cyber-fraud every seven seconds in the UK.

Life assistance company CPP estimates that Brits were targeted by 3.7billion phishing emails in the last year alone. A quarter went on to fall victim to e-fraudsters, with the average victim losing more than £285 each.

Fake banking emails

Beware of tabnapping

25th June 2010

Computer experts are warning internet users about tabnapping – a new type of phishing that fraudsters are using to get people’s personal information.

All major browsers that use tabbed-browsing on Windows and MAC OS X are vulnerable to the attack.

How does tabnapping work?

Money muling rises

24th June 2010

New figures have revealed that the fraudulent use of bank accounts has risen. Money muling can occur when criminal gangs, often disguised as ‘online merchants’ or those offering a genuine-sounding job or business opportunity, target individuals to launder the proceeds of their crimes.

There have been almost 16,000 instances of the fraudulent use of bank accounts during the first five months of 2010, according to CIFAS, the UK’s Fraud Prevention Service.

What is money muling?

Fake Olympic ticket websites

23rd June 2010

Tickets for the London 2012 Olympic Games and the Paralympic Games are not yet on sale. Beware of fake Olympic ticket websites.


Fraudsters are attempting to con sports enthusiasts out of money by offering tickets for the 2012 Olympics. These tickets do not exist and any company or website claiming that you can buy or reserve tickets now is fake. Tickets will go on sale in 2011 and will only be available via official London 2012 channels.


Official Olympic ticketing information


NHS fraud - what does it mean?

21st June 2010

The NHS is running a Fraud Awareness Month throughout June to help people identify NHS fraud and subsequently report it.

There are many types of NHS fraud and it may be committed by patients, health professionals, NHS managers and staff or contractors and suppliers to the NHS.

Types of NHS fraud

Committed by patients:
Patient fraud could include patients who claim for free or reduced cost treatment and services when they are not entitled to it, or using aliases to get prescription drugs.

BBC Crimewatch look at romance fraud

18th June 2010

Crimewatch follow detectives from the Serious Organised Crime Agency to show how they tracked down the Ghanaian fraudster behind an internet and postal romance scam which conned hundreds of people out of thousands of pounds.

Romance frauds often target people online and can communicate for months to build up trust before asking for money.  If you have handed over money to someone you haven’t met for something such as flights or medical bills you may have been a victim.

People in debt conned out of cash in fake loan scam

18th June 2010

National charity Citizens Advice is warning people to beware of companies offering fake loans for a fee. The companies often prey on people who are already in debt and desperate for a way out.


Global day of action to beat scammers

1st June 2010

Millions of Britons are being targeted by organised criminal gangs using the latest mass marketing techniques to defraud them of an estimated £3.5 billion a year. That's the warning today as organisations across the world join together in a global day of action and awareness to fight back against the criminals behind the scams.

You can read more about mass marketing fraud on our website.