top of page
AdobeStock_216521550.jpeg

Search Results

502 items found for "courier fraud"

  • Don't pay the price for ticket fraud

    been lost to ticket fraud so far this year already. Action Fraud have revealed that 1,085 reports of ticket fraud have been made so far this year, equating And ticket fraud is not exclusive to live events, either. Action Fraud have put together a list of signs of ticket fraud which they hope will protect people against For more information: star.org.uk/buy_safe Reporting Report all Fraud and Cybercrime to Action Fraud

  • Woman arrested as Nottinghamshire Police assist with fraud warrant

    Specialist teams from Nottinghamshire Police who were investigating reports of fraud totaling over £100,000 A 27-year-old woman was arrested on suspicion of money laundering and fraud by false representation. Operation Reacher Sergeant Matt Sisson, overseeing the police support of the warrant, said: “Fraud is Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

  • Amazon joins the ‘Take Five To Stop Fraud Campaign’ to help protect businesses

    To commemorate International Fraud Awareness Week (November 13 to 19, 2022), UK Finance's 'Take Five to Stop Fraud' campaign and Amazon have launched the 'Can you spot fraud?' Fraud and scams can have a negative impact on businesses. Can you spot fraud? Take the quiz... Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

  • Cryptocurrency fraud leads to millions in losses so far this year

    Data from Action Fraud, the national reporting centre for fraud and cyber crime, reveals a staggering Since the start of this year, Action Fraud has received 7,118 reports of cryptocurrency fraud, with an What is cryptocurrency fraud? keep themselves safe from fraud. Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

  • Action Fraud releases May cyber crime reporting trends

    Action Fraud, the UK’s national reporting centre for fraud and cybercrime, has reported that in May 2021 Action Fraud reported that they had not seen further Covid 19 ransomware incidents and there continues For more information about Action Fraud, visit: Action Fraud. Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

  • Payment Diversion Fraud and how it can impact you and your business

    and Mandate Fraud, causes significant harm to the UK economy and victims. It is the third highest high-harm fraud type by value; between June 2020 to July 2021, the National Fraud This fraud is also referred to as payment fraud, mandate fraud or invoice fraud. Types of PDF Fraud Invoice and mandate fraud involves a company’s supplier emails being compromised. Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

  • Romance fraud victims make payments over two months on average, confirms TSB

    Continuing our February focus on romance fraud, TSB analysis has confirmed that victims of that particular Repeated transactions within romance fraud “relationships” are a core component of these scams. The bank said it has refunded 97% of all bank fraud cases generally under its fraud refund guarantee. For more blogs and articles on the topic of romance fraud, see below. Online dating? investors in emerging new trend Reporting Report all Fraud and Cybercrime to Action Fraud by calling

  • Humberside Police issue advice after almost £3 million lost to pet fraud

    It comes as Action Fraud reported that nationally £2,638,323 was lost by prospective pet owners in 2020 Inspector Ben Robinson of Humberside Police is urging people to remain vigilant around the risks of pet fraud If you think you might have been a victim of fraud report it to Action Fraud by visiting actionfraud.police.uk If you have information regarding those responsible for fraud, please contact Crimestoppers on 0800 555 Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

  • Fake police phone call warning: it's a scam!

    Constabulary have seen an increase of scam calls from fake police officers asking people to give money to couriers Fraud Protect Officer at the constabulary Tammy Barnes said: “These callers pretend to be investigating “They then ask for money transfers, or even for cash withdrawals or bank cards to be given to a courier “We also know that these fraudsters can target geographical areas where they know elderly or vulnerable Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

  • Don't get duped by a ticket fraudster when you need your tix fix

    Action Fraud, the national reporting centre for fraud and cybercrime, is once again warning the public Pauline Smith, Head of Action Fraud, said: “Action Fraud has seen a rise in ticket fraud over the past advice of the Take Five to Stop Fraud campaign to keep themselves safe from fraud. Fraud online at actionfraud.police.uk or by calling 0300 123 2040. Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

  • Mobility scooter retailer puts the brakes on potentially fraudulent activity

    Fraud now affects more people than any other crime in the UK, and it’s not just happening to the big Read our blog on how small businesses can detect, address and prevent credit card fraud . These details can be instrumental in how credit card frauds are caught. Alternatively, you can also contact Action Fraud . and Cybercrime to Action Fraud by calling 0300 123 2040 or online .

  • Fraudster don't take holidays...but they might ruin yours!

    But don’t allow fraudsters to turn your dream holiday into a nightmare! In some cases, the fraudster may completely end contact after you’ve paid and won’t confirm anything offered the chance to go on a free holiday in return for watching a presentation; this is holiday club fraud How to report it Report it to Action Fraud online or call 0300 123 2040. Reporting Report all Fraud and Cybercrime to Action Fraud by calling 0300 123 2040 or online.

bottom of page