Jan 25, 2021 | Fraud
Don’t Let Fraudsters Abuse the COVID Support Following measures to reduce the severity of COVID social distancing on the UK economy, the government announced financial stimulus packages, including grants and loans, to help those struggling financially...
Dec 1, 2020 | Fraud
The Little Book of Big Scams 5th Edition The advances in technology enabling most of us to more easily carry out day to day tasks are frequently exploited by those fraudsters who wish to steal our valuable information or money. We are pleased to bring you the 5th...
May 26, 2020 | Fraud
The Operation centred around individuals who would purchase prestige motor vehicles (Audi, VW, and BMW) most of the vehicles were purchased from car auctions with a high mileage on them. Operation JOY, was an investigation and Prosecution into, Conspiracy to Defraud,...
