Fraudsters may use the situation in Ukraine as a cover story to get you to divulge personal details or move money out of your bank account. Please be cautious. Banks never ask you to move money to a safe account or ask you to share your passcodes or PINs. If in doubt, give your bank […]
As we come out of this 2-year Pandemic, we have all suffered but people are now going back to work in their various businesses, so now is the time to ensure you and your employees are secure and safe. We at Surelock provide the following services that may help: – Security Surveys and Risk Assessments […]
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 […]
as Fraudsters steal an average of £4m a day in UK… https://www.bbc.co.uk/news/business-58649698.amp
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 […]
90-year old Hong Kong Woman scammed by fraudsters – $32m. https://www.bbc.co.uk/news/world-asia-china-56811380
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
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
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/#
Why should the plant & construction industry would use private investigators? There are a lot more skills we have other than following a partner in a suspicious relationship! There are so many areas that spring to mind where Surelock has a wealth of experience in plant & construction industry, in fact it would be fair […]