Scam

New Email Fraud Alert “Invoice 40117902” Fake Demands

New Email Fraud Alert “Invoice 40117902” Fake Demands

We recently have been notified of a new spam campaign originating from the domain of “@safe-colletion.com” (note the spelling) with…
Sham Insolvency Practice Ordered to Close by Court

Sham Insolvency Practice Ordered to Close by Court

A Manchester-based company offering what it called ‘alternative insolvency solutions’ has been wound up by the High Court for operating…
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…
Fraud Fears as Companies House Allows Rogue Company Filings

Fraud Fears as Companies House Allows Rogue Company Filings

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…
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…
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…
‘Debt Recovery in Progress’ – Singapore Men Jailed Over Botched Debt Collection

‘Debt Recovery in Progress’ – Singapore Men Jailed Over Botched Debt Collection

A fine example of how not to carry out debt collection appeared in Singapore newspapers this week after three men…

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