Fraud

Fraud Warning Spam Emails with “Invoice 40117902” Subject Line

Fraud Warning Spam Emails with “Invoice 40117902” Subject Line

We recently have been notified of a new spam campaign originating from the domain of “@safe-colletion.com” (note the spelling) with…
Umbrella Companies Urged to Be Vigilant Against Hoax Payroll Scam

Umbrella Companies Urged to Be Vigilant Against Hoax Payroll Scam

Umbrella companies in the UK are being urged to watch out for a group of scammers posing as a US-based…
Bogus Bailiffs Jailed Over £500,000 Pensioner Scam

Bogus Bailiffs Jailed Over £500,000 Pensioner Scam

A gang of conmen have been jailed after stealing close to half a million pounds in an elaborate three-year debt…
Companies House Under the Spotlight as Rogue Filings Spark Fraud Fears

Companies House Under the Spotlight as Rogue Filings Spark Fraud Fears

Anti-fraud protocols at Companies House have been called into question after hundreds ofrogue filings sparked fears that the UK’s business…
Victims of Wine Investment Stitch-Up Face Double Threat

Victims of Wine Investment Stitch-Up Face Double Threat

Losing money to a scam investment scheme is bad enough. But then being targeted a second time by bogus officials…
Dutch Trial Shows Potential of Debt Recovery Expertise in Fraud Cases

Dutch Trial Shows Potential of Debt Recovery Expertise in Fraud Cases

A pilot scheme in the Netherlands which saw debt recovery specialists brought in to investigate online fraud cases resulted in…
Deep Fake: The Next Frontier in Cyber Scams

Deep Fake: The Next Frontier in Cyber Scams

One of the most notorious incidents of cyber crime to date also stands out for the bare-faced cheek and simplicity…
Tragic End for Career Conman Underlines Flaws in Fraud Prevention

Tragic End for Career Conman Underlines Flaws in Fraud Prevention

In our line of work, we come across some colourful characters to say the very least. We all know the…
Missing IT Case Proves Credit Ratings Can’t Be Taken As Gospel

Missing IT Case Proves Credit Ratings Can’t Be Taken As Gospel

One of the things suppliers are always advised to do before agreeing to provide any client with goods or services…
Fake Bailiff Telephone and Text Scams

Fake Bailiff Telephone and Text Scams

Action Fraud are warning UK based consumers and businesses to be aware of a new type of financial scam, fraudsters…

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