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Gang of fraudsters jailed for 43 years in wake of Metropolitan Police Service investigation

A gang of fraudsters have been jailed for a total of more than 43 years for their parts in the theft of millions of pounds from businesses and individuals in the UK and abroad. Following on from a six-month trial, the convictions were handed down between 26 and 28 March for the...
Posted On 10 May 2019
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“Time for police to choose how to tackle fraud” asserts detailed HMICFRS report

Most victims of fraud are not receiving the level of service they deserve, a report by Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) has confirmed. Entitled ‘Fraud: Time to Choose’, the document makes clear the choice that needs to be made....
Posted On 10 Apr 2019
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FCA issues warning on investment scams following £197 million reported losses in 2018

The Financial Conduct Authority (FCA) is warning investors to be vigilant concerning the threat posed by investment scammers, with the latest data from Action Fraud revealing over £197 million of reported losses in 2018. Victims were scammed out of over £29,000 on average last...
Posted On 15 Feb 2019
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Fraudsters who stole £800,000-plus sentenced in wake of Action Fraud and Surrey Police investigations

Seven fraudsters have been sentenced in the wake of investigative work undertaken by Action Fraud and Surrey Police. The group, who stole more than £800,000 after targeting elderly and vulnerable people, were given jail terms ranging from 27 months to five years. Victims were...
Posted On 14 Jan 2019
, By
Professor Martin Gill CSyP FSyI
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Fraud “not prioritised by the police” finds joint Perpetuity Research-Police Foundation study

New research conducted by Perpetuity Research and The Police Foundation has found that the police response to victims of fraud is “inadequate”. Despite fraud comprising up to 31% of all crime, and more than one third of victims reporting that the impact on them from...
Posted On 03 Dec 2018
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Home Affairs Committee warns of “dire consequences” without extra police funding

The Home Affairs Select Committee has urged the Government to prioritise policing in the Autumn Budget and the next Comprehensive Spending Review, warning that without any additional funding for policing, there will be “dire consequences” for public safety and...
Posted On 25 Oct 2018
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Copyright: Superdrug
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Superdrug hacking episode signals need to move to “passwordless” society

Following the recent hacking episode suffered by Superdrug, Jesper Frederiksen (head of the EMEA region at identity management specialist Okta) has argued the incident shows that, despite living in the era of the requirement for General Data Protection Regulation (GDPR),...
Posted On 23 Aug 2018
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National Crime Agency awarded £8 million-plus in fight to tackle serious and organised crime

The National Crime Agency (NCA) has been awarded more than £8 million as part of the Government’s investment in the UK’s fight against serious and organised crime. As part of the Police Transformation Fund, the Home Secretary Sajid Javid has approved up to £70 million in...
Posted On 16 Aug 2018
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Latest Cifas statistics chart drop in identity fraud for first time since 2014

Cifas, the UK’s leading fraud prevention service, has released new figures showing that identity fraud has fallen for the first time since 2014. Cifas members recorded 84,463 cases in the first six months of the year, representing a 5% drop compared to the same period in 2017...
Posted On 16 Aug 2018
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Online criminals spoof university e-mail addresses in six-figure supply chain fraud

Action Fraud is issuing a warning as reports show that fraudsters are registering domain names to look like they belong to UK university e-mail addresses. UK and European supply companies are being defrauded out of vast sums of money as a result of this. Fraudsters imitating one...
Posted On 26 Jul 2018
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