Alcohol investors lose £3m to fraud in 2023 - The Spirits Business
People are being warned to be wary about cask investment advertisements as consumers lost £3 million through alcohol investment scams in 2023.
Source: thespiritsbusiness.com
Fraud Operations News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Fraud Operations Today - Breaking & Trending Today
Man jailed for £660,000 fake invoice scam
Olamide Oduele helped submit fraudulent invoices by using a fake signature from the CEO of a foreign exchange company in London
Source: standard.co.uk
Millions Stolen in UK Courier Fraud
Organized Crime and Corruption Reporting Project
Source: occrp.org
Norfolk police reveal more than £200,000 has been lost to courier fraud across the county
Over £200,000 have been lost in courier fraud across the county- new data has revealed.
Source: lynnnews.co.uk
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Source: newsweek.com