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JEFF PRESTRIDGE: Locusts of financial fraud must be stopped


More than five months ago, in the wake of a harrowing article I had written about a young woman who was robbed of £100,000 in an online Bitcoin fraud, I made an impassioned plea to the Government: do more to ensure social media providers – the likes of Google and Facebook – wash their platforms clean of fraudsters . 
At the time it appeared the Government was in listening mode with Prime Minister Boris Johnson acknowledging that online financial fraud was becoming an increasing concern of Government and I think of people across the country . Think? Know, more like. 
Yet, sadly, Johnson has since failed to act on these words, resulting in a locust-like plague of financial fraudsters currently hovering over the UK intent on emptying our bank accounts of our lifetime savings.  ....

United Kingdom , Rachel Rickard Straus , Boris Johnson , Health Service Ombudsman , Equitable Life , Department For Work , Prime Minister Boris Johnson , Online Safety Bill , Nail The Scammers , ஒன்றுபட்டது கிஂக்டம் , ரேச்சல் ரிக்கார்ட் ஸ்ட்ராஸ் , போரிஸ் ஜான்சன் , ஆரோக்கியம் சேவை ஆஂபட்‌ஸ்மந் , சமமான வாழ்க்கை , துறை க்கு வேலை , ப்ரைம் அமைச்சர் போரிஸ் ஜான்சன் , நிகழ்நிலை பாதுகாப்பு ர சி து ,

Why can't Action Fraud identify those involved in scams?


Fraud victim Catriona Oliphant is one of the lucky ones. Through steely determination – and help from The Mail on Sunday – she recently managed to get her bank to reimburse £239,000 scammed from her account. 
But Catriona, a highly-regarded lawyer, was not content. Outraged by the complacency shown by Action Fraud – a national hub for reporting fraud – over investigating her case she vowed to take matters into her own hands. Last week, she decided to track down the scammers with The Mail on Sunday alongside her. 
Although Catriona was thwarted at the last moment by a desperate plea from Action Fraud not to interfere in an ongoing investigation – a request we felt we could not ignore – the ease with which we tracked down those involved in the scam raises serious questions over Action Fraud s willingness and ability to tackle the rising tide of financial crime. ....

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