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Category: Fraud

>Fraud Women's Network – 'From Fagin to Phishing'

> Last Thursday I attended the 6th Annual Event and 5 year Celebration of  the Fraud Women’s Network (FWN). The event was called “From Fagin to Phishing” 200 Years of Organised Crime with presentations from Colin Woodcock MBE – SOCA

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>Yet Another Scam Email!

> It must be that time of year again! My spam folder seems to be full of these scamsters! Email sent via hassanmohamedlaw@yahoo.com

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>National Identity Fraud Prevention Week

> This week is National Identity Fraud Prevention Week (NIDFPW), which over the last seven years has helped consumers and businesses alike to fight identity fraud. NIDFPW brings together partners from both the public and private sector to contribute their

>Young Staff Commit Most Fraud

> A new report has revealed that most instances of staff fraud are committed by individuals under the age of 21. CIFAS – the UK’s Fraud Prevention Service – has released the information in its ‘Staff Fraudscape’ report, which analyses

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>Scam – HMRC Tax Refund Phishing Email

> A friend of mine recently received the phishing email below. The hypelinks at the bottom all go back to the main www.hmrc.gov.uk website, however the link that says ‘Click Here’ actually goes to http://al-dammas.com/tmp/awstats/hmrc/hmrc/refundportal.htm this website has now been suspended but

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