Scam

Fake Bailiff 2: The Return (of the Dodgy Postal Demand)

Fake Bailiff 2: The Return (of the Dodgy Postal Demand)

UK residents are being warned of a new wave of fraudulent demands for payment from fake Bailiffs using the names…
Married Couple Face Music Over Singing Waiters Rip-Off

Married Couple Face Music Over Singing Waiters Rip-Off

A husband-and-wife team from Wigan have been banned from serving as company directors for eight years after they used their…
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…
Rogue Companies House Filings: The Fraud Risk You Need to Know About

Rogue Companies House Filings: The Fraud Risk You Need to Know About

Anti-fraud protocols at Companies House have been called into question after hundreds ofrogue filings sparked fears that the UK’s business…
Wine Investment Scam Victims Targeted a Second Time by Fraudsters

Wine Investment Scam Victims Targeted a Second Time by Fraudsters

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…
Is That Bailiff Text a Scam? How to Tell (Real Examples)

Is That Bailiff Text a Scam? How to Tell (Real Examples)

Fake bailiff texts and calls are increasingly common. This guide shows real scam examples and explains exactly how to tell…
Fraud warning: increase in “Fake CEO” fraud

Fraud warning: increase in “Fake CEO” fraud

  Small and medium sized businesses need to be aware of a rising wave of frauds affecting companies big and…
In the rough – 19 year disqualification for golf investment scam directors

In the rough – 19 year disqualification for golf investment scam directors

Two directors of Lancashire-based Worldwide Sports Investments Limited have been disqaulified following an investigation by the Official Receiver’s Public Interest…

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