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  • 14 May 2018 1:28 PM | Jo Buckley (Administrator)

    Detectives are investigating after Banking Protocol prevents £48,500 of fraud in North Yorkshire in just over 24 hours.


  • 14 May 2018 1:27 PM | Jo Buckley (Administrator)

    Young people should be aware of the criminal implications of taking part in “money-mule” schemes.


  • 07 May 2018 1:41 PM | Jo Buckley (Administrator)

    A master hacker who stole customers’ details from as many as 200 firms to sell on the dark web was seized by undercover police in a dramatic operation on board a train.


  • 07 May 2018 1:40 PM | Jo Buckley (Administrator)

    Britain’s National Crime Agency is expanding a review into fraud allegations at HBOS, part of Lloyds Banking Group, that have already led to the jailing of six people in a scam that pushed business owners to hire a costly turnaround consultancy.


  • 07 May 2018 1:40 PM | Jo Buckley (Administrator)

    Two Nottingham financial advisers have been arrested by the City of London Police investigating allegations of a major fraud at investment firm Kingsbridge Asset Management.


  • 07 May 2018 1:39 PM | Jo Buckley (Administrator)

    Fraudsters may ask you to receive money into your bank account and transfer it into another account, keeping some of the cash for yourself.


  • 07 May 2018 1:38 PM | Jo Buckley (Administrator)

    The UK government has unveiled plans to crack down on a business scheme which it says has been used to launder dirty foreign money.


  • 30 Apr 2018 12:02 PM | Jo Buckley (Administrator)

    While financial fraud overall is not growing, payments fraud involving deception crimes, online attacks, and compromised cards is up over 20 per cent


  • 30 Apr 2018 12:01 PM | Jo Buckley (Administrator)

    Cifas CEO Mike Haley talks to BBC Moneybox about the growing issue of “money mules”



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