INVESTIGATORS & SECURITY CONSULTANTS
<h1 class="entry-title">Tag: Metropolitan Police</h1>
18 Apr
Suspected counterfeits 1

£2.5m of suspected counterfeits found in shipping containers – Ealing

On 15 April, following information received by Trading Standards – Officers seized goods believed to be counterfeit – Surelock attended on behalf of their clients… https://uknip.co.uk/breaking/news-261459/met-officers-have-seized-2-5-million-worth-of-suspected-counterfeit-clothes-and-electronic-devices-after-they-opened-up-two-shipping-containers-in-ealing/

Operation Broadway Goes Public to Stop Investment Fraud

A London-wide clamp down on suspected investment frauds operating out of some of the Capital’s most iconic buildings in the heart of the UK’s main financial districts has taken place. City of London Police, City of London Trading Standards and Metropolitan Police have visited a number of office premises in the Square Mile, Canary Wharf […]

The Little Book of Big Scams

A Metropolitan Police team have produced “The Little Book of Big Scams” in two editions for private individuals and businesses.  They contain a wealth of advice to help us to protect ourselves from scammers.  However aware we think we are, it is so easy to fall prey to these unscrupulous criminals so take a look at the advice provided […]

Police Advice to Counter Construction Fraud & Company Impersonation

Operation Sterling working in partnership with Transport for London has been made aware of fraudsters targeting companies involved in construction and infrastructure projects for the public sector. Companies involved in this type of fraud have been identified through transparency lists that are made publicly available. One project was targeted whereby the fraudsters impersonating a company […]

Police Offer Advice to Counter Construction Fraud

Operation Sterling working in partnership with Transport for London has been made aware of fraudsters targeting companies involved in construction and infrastructure projects for the public sector. Companies involved in this type of fraud have been identified through transparency lists that are made publicly available. One project was targeted whereby the fraudsters impersonating a company […]