Frauds

  • 21 Jan 2018 9:07 PM | Anonymous member (Administrator)

    Man from Birmingham, was sentenced to two years in prison for being the instigator behind two ‘crash for cash’ plans, which he orchestrated with assistance from his brother and two other men.

    http://news.cityoflondon.police.uk/r/979/man_jailed_for_orchestrating_two_cases_of_crash_f

  • 21 Jan 2018 9:06 PM | Anonymous member (Administrator)

    The latest fraud to hit motorists sees ghost brokers lure victims through online advertisements, offering fraudulent policies around 15 per cent cheaper than those offered by legitimate companies. In many cases the victims are unaware that the policy is invalid.


    https://www.blmlaw.com/news/-8216-ghost-8217-brokers-scamming-drivers


  • 21 Jan 2018 9:05 PM | Anonymous member (Administrator)

    A fraudulent insurance claim on a motor insurance policy has led to a Devon & Cornwall Police officer’s dismissal without notice.

    https://www.insurancebusinessmag.com/uk/news/auto-motor/fraudulent-insurance-claim-costs-police-officer-his-job-89349.aspx

  • 21 Jan 2018 9:03 PM | Anonymous member (Administrator)

    Every other day a would-be property buyer in the UK has their deposit stolen by fraudsters who have posed as their conveyancer.

    https://crimestoppers-uk.org/get-involved/our-campaigns/national-campaigns/home-buyers-safety-campaign/

  • 21 Jan 2018 9:02 PM | Anonymous member (Administrator)

    According to a post on the company's official forums, 73 customers who had purchased something from OnePlus using their credit card in the last two months have had fraudulent charges on their card.

    http://mashable.com/2018/01/15/oneplus-credit-card-fraud/#tmBVWZ8Ckmqj

  • 21 Jan 2018 9:00 PM | Anonymous member (Administrator)

    A fraudster and a corrupt delivery driver were at the centre of a big online scam involving dozens of goods ordered from upmarket company John Lewis.

    http://www.grimsbytelegraph.co.uk/news/grimsby-news/grimsby-man-centre-14k-john-1058114

  • 21 Jan 2018 8:58 PM | Anonymous member (Administrator)

    The crooks ask their victims to take part in a fake undercover operation

    http://www.hinckleytimes.net/news/local-news/crooks-pose-police-officers-cash-14141025

  • 15 Jan 2018 8:54 AM | Anonymous member (Administrator)

    The Society of Ticket Agents and Retailers (STAR) has warned that ticket fraud in the UK continues to increase, as the ticketing industry body celebrates its 20th year in business.


    https://www.iq-mag.net/2018/01/ticket-fraud-rises-uk-star/


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