Fraud Operations News Today

People are being warned to be wary about cask investment advertisements as consumers lost £3 million through alcohol investment scams in 2023.

Olamide Oduele helped submit fraudulent invoices by using a fake signature from the CEO of a foreign exchange company in London

Organized Crime and Corruption Reporting Project

Over £200,000 have been lost in courier fraud across the county- new data has revealed.

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More than 100 suspects have been arrested in the UK’s “biggest ever” fraud operation, police said on Thursday, according to Anadolu Agency. The action was taken against the iSpoof fraud website, a police statement said, adding that

A former investment banker has been sentenced following a fraudulent cancer claim on a life insurance critical illness policy and an investment scam, totalling nearly £2m.

New data into scams shows a dark side-effect of covid-19

Business Scoop provides news and views on Business and Markets from New Zealand

Sift’s Q4 2021 Digital Trust & Safety Index Exposes Mounting Impact of Chargebacks and Friendly Fraud...