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Fraud News

#RedCardtoCrime ahead of the UEFA European Football Championships 2016

6th June 2016

With only four days to go until the opening ceremony of the final tournament of the UEFA EURO 2016, the City of London Police is launching a campaign called #RedCardtoCrime to tackle online ticketing fraud, anti-social behaviour and the sale of counterfeit goods.

Alert: Small businesses tricked into laundering money

18th May 2016

Small businesses should be on the lookout for a new type of scam which involves overseas “investors” tricking victims into laundering money, warns the National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team.