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- A third of over 75s targeted by investment scams, as FCA urges consumers to take the time to checkby evlambios.christophi@city-of-london.pnn.police.uk on February 19, 2019 at 11:13 am
A fifth (22%) of over 55s and a third (32%) of over 75s believe they have been targeted by an investment scam in the last 3 years Over half (55%) of those who have invested in financial products did so on their own, rather than making the decision with family One in eight (14%) of […]
- Don’t let flight ticket fraudsters take off with your cashby evlambios.christophi@city-of-london.pnn.police.uk on February 14, 2019 at 4:19 pm
Action Fraud warns half term holiday makers to avoid new tactics of fraudulent flight ticket sellers The reporting centre has received 110 reports with total losses of £98,043 Check with ABTA and ATOL to make sure a ticket sales site is legitimately authorised The reporting centre, which has received 110 reports with total losses of […]
- Confessions of a dating fraudsterby evlambios.christophi@city-of-london.pnn.police.uk on February 14, 2019 at 4:02 pm
The fraudster, previously involved in deceiving people online, revealed that they would create fake accounts with social media platforms so that their details matched and could be searched. By appearing to be a real person their fake persona could be corroborated by prospective partners searching their background and believe them to be genuine. The fraudster said […]
- Beware of what you share: New research shows that less than half of people in the UK set their social media to privateby evlambios.christophi@city-of-london.pnn.police.uk on February 13, 2019 at 4:32 pm
New research, produced by Security Software Company McAfee, shows that 44% of people set their profiles to private. Yet, more than a third (36%) of people reported being concerned that images and information taken from their social media could be used against them. Chief Scientist and McAfee Fellow, Raj Samani comments: “Every day, people leave streams of information […]
- “Fraudster families” running multimillion pound pension scamsby evlambios.christophi@city-of-london.pnn.police.uk on February 12, 2019 at 11:29 am
Intelligence gathered by members of the multi-agency Project Bloom group, which was set up to tackle pension scams, indicates that a number of “fraudster families” are targeting pension holders. Criminal investigations involving regulators, government agencies and police forces are currently ongoing into a number of these gangs. In addition, a number of individuals linked to […]
News
January 3, 2019Three fraudsters – including one from Pamber Heath – who are already serving lengthy jail sentences over a £7.75...- January 3, 2019A solicitor who laundered £100,000 from a fine wine scam on investors through Jamaican bank accounts has been ordered...
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