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
More than £2.5 million has been lost to criminals in the 2020/21 financial year through fake pet adverts… https://www.actionfraud.police.uk/alert/ruff-time-for-animal-lovers-as-scale-of-pandemic-pet-fraud-unleashed-by-action-fraud
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/
After racking up thousands of complaints having consistently failed victims of the scam epidemic… https://www.dailymail.co.uk/news/article-9841269/National-fraud-reporting-service-Action-Fraud-axed.html
90-year old Hong Kong Woman scammed by fraudsters – $32m. https://www.bbc.co.uk/news/world-asia-china-56811380
for Dangerous Driving and Fraud by False Representation, the man from Bolton deliberately caused a dangerous collision between three vehicles… https://www.cityoflondon.police.uk/news/city-of-london/news/2021/may/ifed/dangerous-crash-for-cash-fraudster-sentenced-after-deliberately-causing-motorway-collision/
This includes significant attacks against the country’s pandemic response infrastructure, involving attempts to breach the NHS, vaccine producers & supply chains, among other organisations… https://www.bbc.co.uk/news/amp/technology-56499886
Malicious Websites Phishing Emails Fraudulent Charities Unemployment Scams
These include: 1) Shipping frauds, internally for the company working globally in Countries such as Azerbaijan, Tanzania, Romania, India and Russia, to name a few 2) Fire investigations either corroborating or disproving the official findings 3) Thefts of antiques and valuable paintings4) Thefts of plant and machinery for the tool hire and construction industry Be careful […]
An film extra actor was caught out by secret filming after telling the Department of Work and Pensions he was suffering a severe level of disability. https://www.mirror.co.uk/news/uk-news/actor-who-netted-over-5000-23518961