INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Category: Fraud</h1>
12 Aug

Surelock’s Banking Frauds

What’s the difference between fraud and a scam? What is fraud? Fraud is a criminal act to deceive you and take your cash – it’s a transaction that you didn’t make or authorise. What is a scam? A scam is where you’re tricked into making or authorising a payment to a criminal’s account. Scammers impersonate […]

28 Mar

New Counter Fraud Authority

Government to invest £48.8m to “step up” efforts against fraud over the next 3 years… https://www.ftadviser.com/regulation/2022/03/23/govt-pours-48mn-into-new-counter-fraud-authority/

25 Mar

Surelock’s Fraud Investigation Services

Whether you are a corporate business or a private individual, it is not easy to decide when to use a Private Investigator. First and foremost, ensure you are instructing a credible company, check them out and see if they are members of a professional body such as The Association of British Investigators. We have a […]

25 Feb

Victims of Fraud – only 1 in 1,000 cases solved by Police

It is about time the Government and Authorities recognised the expertise of companies like Surelock, who have the necessary qualified investigators to deal with fraud and white collar crime… See link…https://www.telegraph.co.uk/news/2022/02/14/fraud-victims-short-changed-just-one-1000-cases-solved-police/#:~:text=solved%20by%20police-,Fraud%20victims%20short%2Dchanged%20as%20just%20one,1%2C000%20cases%20solved%20by%20police&text=This%20means%20just%200.1%20per,official%20data%20by%20The%20Telegraph

01 Sep

London student receives prison sentence

Enfield computer science student pleads guilty to committing fraud by false representation, following the successful investigation by the DCPCU (Dedicated Card and Payment Crime Unit)… https://www.ukfinance.org.uk/press/press-releases/enfield-student-behind-scam-texts-jailed-22-months

13 Aug

New fraud and cyber crime reporting and analysis service

Announced by City of London Police to replace ‘Action Fraud’ in recognition of advances to technology and growing demand… https://www.policeprofessional.com/news/no-intention-to-scrap-action-fraud-says-city-of-london-police/ntion-to-scrap-action-fraud-says-city-of-london-police/