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

07 May

‘Crash for Cash’ fraudster sentenced

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/

19 Mar

We have compromised many fraud operations that use COVID-19 as a key asset to run their 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 […]

24 Feb

Actor who netted over £5,000 in benefits con

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