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Statement regarding media coverage
by email@example.com on August 16, 2019 at 3:56 pm
The incidents reported on do not represent the standards of work and ethics we expect from anyone associated with the City of London Police and a full investigation is underway. We would like to reassure you that we are committed to providing expert help and support to those who contact us. We will ensure that […]
5 million pension savers could put their retirement savings at risk to scammers
by firstname.lastname@example.org on August 7, 2019 at 9:55 am
• New figures show cold calls, exotic investments and early access to cash among most persuasive tactics used by fraudsters • Those who consider themselves financially savvy are just as likely to be persuaded • FCA and TPR join forces to warn pension savers as part of latest ScamSmart campaign The Financial Conduct Authority (FCA) […]
Fraudsters targeting people with offers of ‘free’ or ‘low cost’ government grants and loans.
by email@example.com on July 30, 2019 at 2:32 pm
Victims have reported being offered the loans on their doorstep, via telephone, and over social media. Fraudsters target victims who currently receive government benefits, or are eligible for Universal Credit: The victim is contacted by a fraudster offering them a ‘free’ or ‘low cost’ Government loan or grant. The fraudster requests personal and financial information […]
Betting fraudsters ordered to hand over thousands of pounds following reports to Action Fraud and Sussex Police investigation
by firstname.lastname@example.org on July 26, 2019 at 4:51 pm
And they may have to pay yet more if police find further illegally acquired assets. Daig Head, 41, Fitch Drive, Brighton, and Lee Taylor, also 41, of Montpelier Road, Brighton, were given confiscation orders under the Proceeds of Crime Act (POCA) during a hearing at Hove Crown Court on Monday (3 June). Head was ordered […]
Officers raid properties and make arrests as part of multi-force crackdown on courier fraud
by email@example.com on July 18, 2019 at 12:55 pm
Teams from the North East Regional Specialist Operations Unit (NERSOU), Derbyshire Constabulary and the City of London Police carried out targeted strikes on three properties across London last Thursday, (July 11). The strike action was carried out in relation to a suspected courier fraud scam which targeted elderly victims in the North East, and other […]
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