<h1 class="entry-title">Category: Fraud</h1>
30 Jun

Surelock – Bank Screen Sharing Scams

Very sound advice from NatWest. What is a screen share scam? Screen sharing scams, also known as remote access fraud, is when a criminal persuades you to download screen sharing or remote access software which is then used to steal sensitive information, access accounts, even transfer your funds. Increasingly, criminals often pretend to be calling […]

25 Nov
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Surelock Black Friday

Surelock are pro-active members of the Anti-Counterfeiting Group (ACG) – It’s BLACK FRIDAY please be careful especially when shopping online… Shoppers who are looking to grab a bargain this Black Friday are being warned to take their time before buying – as not all “deals” are actually good value. ‘There’s no such thing as a […]

12 Aug
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Surelock’s Banking Frauds

What’s the difference between fraud and a scam? Fraud is a deliberate deception intended to result in financial or personal gain. Scams are more often perpetrated by individuals rather than businesses. Fraud is the use of deception to deprive someone of money or property, usually by gaining access to their bank accounts or credit cards […]

28 Mar
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New Counter Fraud Authority

Government to invest £48.8m to “step up” efforts against fraud over the next 3 years…

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
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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…,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
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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)…

13 Aug
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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…