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

Surelock’s Weekly Blog – Private Investigation Services

A great deal of our work nowadays focuses on our brand protection and fraud investigations, but we have an experienced team of qualified investigators who can deal with most things. Over the years we have successfully investigated an overseas murder, serious assault and rape investigations, major fire investigations, theft of valuable arts / antiques, worldwide […]

05 Jul

Why Use a Private Investigator?

There are many investigative companies nowadays offering a whole range of services, some with a great deal of experience and others sadly with little, that is why when you entrust your investigation into the hands of a private company you should first see if they are members of a credible body such as The Association […]

12 Nov

Accountant jailed after stealing £188K

St Albans Crown Court heard that the accountant from Hemel Hempstead, had used the money to fund an extravagant ‘City Boy’ lifestyle… https://www.bbc.co.uk/news/uk-england-beds-bucks-herts-54896733

30 Sep
Association of British Investigators Logo

Sim-Swap Fraud

How can you protect yourself from sim-swap fraud which is on the rise… https://www.theabi.org.uk/news/sim-swap-fraud-is-on-the-rise.-how-can-you-stop-it-happening-to-you

Report Insurance Fraud to IFB

The Insurance Fraud Bureau (IFB) are urging the Public to watch out for and report insurance claims scammers who are looking to exploit Covid-19 financial losses https://www.insurancefraudbureau.org/media-centre/news/2020/public-urged-to-watch-out-for-insurance-claims-scammers-looking-to-exploit-covid-19-financial-losses/#

Insurers Criticised for Not Pursuing Fraudsters in Ireland

Former Irish High Court president Mr Justice Nicholas Kearns has criticised the State’s loss-making insurers for not seeking the prosecution of people found to have made fraudulent injury claims. When fraud is uncovered in civil cases, typically the claimant withdraws their claim without any further repercussions, he said, with insurers failing to make a complaint to […]

Online Dating ABC

A male victim of a fraud, Terry (not his real name of course) contacted us recently following a “meeting” from a dating site with Lady E  (let’s call  her that because it isn’t her real name and neither is the name she gave the victim).  In fact they never actually met, as all their ”meeting” […]