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  • 18 Jun 2018 9:44 AM | Jo Buckley (Administrator)

    The case is being investigated as part of the City of London Police’s role as national lead force for fraud following a referral from the Financial Conduct Authority.

    https://www.thejc.com/news/uk-news/freddy-david-charged-fraud-hbfs-financial-services-1.465594


  • 18 Jun 2018 9:43 AM | Jo Buckley (Administrator)

    Fraudsters are using the details of authorised Wolverhampton-based motor broker Car Insurance 4 u, according to a warning from the Financial Conduct Authority (FCA).

    https://www.insuranceage.co.uk/broker/3457986/fca-warns-of-broker-clone


  • 18 Jun 2018 9:42 AM | Jo Buckley (Administrator)

    This article will list the different types of tokens one can purchase as well as the scams/frauds sometimes involved in an ICO.

    http://about-fraud.com/avoiding-ico-fraud-cryptocurrency/


  • 18 Jun 2018 9:42 AM | Jo Buckley (Administrator)

    Bitcoin mining and fraud are an unfortunate reality we must face as an industry. From things like Bitconnect to Butterfly labs to even Onecoin, there are a lot of scams and fraud floating around.

    https://coincentral.com/the-past-and-present-of-bitcoin-mining-fraud/


  • 18 Jun 2018 9:41 AM | Jo Buckley (Administrator)

    A group of British MPs said they will publish a report into what Lloyds Banking Group knew about a fraud at its HBOS Reading unit, following years of campaigns for full disclosure by its victims.

    https://uk.reuters.com/article/uk-lloyds-fraud-report/british-mps-threaten-publication-of-report-on-fraud-at-lloyds-unit-idUKKBN1JA1HS


  • 18 Jun 2018 9:40 AM | Jo Buckley (Administrator)

    Whilst the precise methods may vary, the essence of APP fraud is that a payer such as a bank account holder (the Payer) consents to a payment to a hitherto unknown third party account.

    https://www.mishcon.com/news/briefings/the-regulatory-response-to-authorised-push-payment-fraud-an-update

  • 11 Jun 2018 3:07 PM | Jo Buckley (Administrator)

    Former Premier League footballer Colin Hendry said he will be seeking compensation if an investigation into Kingsbridge Asset Management proves its staff conspired to defraud a large number of its high net worth clients.


    https://portfolio-adviser.com/football-legend-says-asset-manager-fraud-bankrupted-him/

  • 11 Jun 2018 3:06 PM | Jo Buckley (Administrator)

    Life savings have been stolen from TSB accounts by fraudsters "exploiting" the bank's IT problems, with 1,300 people losing money.

    https://www.bbc.co.uk/news/business-44385710

  • 11 Jun 2018 3:06 PM | Jo Buckley (Administrator)

    TSB chief executive Paul Pester has apologised “profusely” to customers who suffered fraud as a result of the IT problems that caused chaos for the bank as he appeared for a second time before MPs.


    http://www.itv.com/news/2018-06-06/tsb-overwhelmed-by-fraud-reports-after-it-problems-says-chief-executive/

  • 11 Jun 2018 3:05 PM | Jo Buckley (Administrator)

    The suspected organised crime group has allegedly laundered millions of pounds through retail banks in the City of London.

    http://news.cityoflondon.police.uk/r/1046/eight_people_arrested_as_part_of_a_suspected_mone

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