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A model is on trial accused of benefiting from her ex-boyfriend's conspiracy to defraud a large number of elderly people.
According to research by Action Fraud, there were more than five thousand cases of holiday booking fraud reported in the UK last year so it’s no surprise security is a concern for many holidaymakers choosing to book online.
A Belfast man was remanded into custody accused of an online ticket fraud for the GAA All-Ireland final.
Conveyancing solicitors have been advised to “maintain constant vigilance” by the Law Society as incidents of property fraud rise.
New advice developed jointly by the UK’s Land Registry and the Law Society has been published to help solicitors spot and avoid ever evolving threats of property fraud.
Fraudsters impersonated a supplier and asked for the business's bank details to be updated. The scam is known as mandate fraud or invoice redirection fraud.
Cifas is warning of record rises in the levels of identity fraud reported in the first six months of 2017
Britain ‘falling behind’ as other countries embrace digital ID documents
20 per cent of people are most likely to blame the retailer for cases of food fraud, while 63 per cent would blame producers, 9 per cent would blame distributors and 6 per cent would blame farmers
A “sophisticated fraudster” questioned about the alleged hacking of an iCloud account belonging to the Duchess of Cambridge’s sister has been warned he faces jail after admitting credit card fraud and blackmail
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014