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SIM Swap Fraud Costing UK Banks Millions

A relatively recent trend for SIM swap fraud costs UK banks millions of pounds every year,…

25.10.2016 Read Article

Bus Company Boss On Trial In £800,000 Fraud Case

A former boss of a Gwynedd bus company was put on trial after being accused of…

18.10.2016 Read Article

John Frenkel on BBC Radio 4 – File on 4

John Frenkel featured on BBC Radio 4 – File on 4: How Safe Is Your Pension?…

13.10.2016 Read Article

Recycling Company Boss Jailed Over £1.1million VAT Fraud

The owner of a Cambridgeshire recycling company has been sent to prison for four years after…

11.10.2016 Read Article

Millionaire Spends Fortune On ‘Boys Toys’ During Divorce

A millionaire businessman has been accused of spending an £18 million fortune on “boys toys” in…

04.10.2016 Read Article

Taskforce Tackles Fraud In The UK

Theresa May, has set up a new taskforce, which will bring together police, banks and Government…

27.09.2016 Read Article

UK Fraud Values More Than Doubled In 2015

The value of reported fraud in the UK more than doubled in 2015 to its highest…

20.09.2016 Read Article

Scottish Firm ‘Defrauded Of £18m’ In Telephone Scam

An unnamed Scottish company has been defrauded of a reported £18 million in a telephone con,…

13.09.2016 Read Article

As Rental Fraud Rises, How Can Forensic Accounting Tackle The Fraudsters?

Everybody loves a good bargain – whether it be an online deal on a holiday or…

06.09.2016 Read Article

Home Affairs Committee Launches Enquiry Into Proceeds Of Crime

The Home Affairs Committee has launched an enquiry into proceeds of crime legislation in a bid…

30.08.2016 Read Article

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