Your company could be taken for a ride by VAT carousel fraud
10 August 2018Carousel fraud involves a company that is registered for VAT in one EU Member State selling goods to another company …
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Car finance fraud is on the rise in the UK
06 August 2018There is a huge spectrum of criminality in the UK. Some people have never been involved in criminal activity before, but …
read moreFraudsters commit identity theft by creating fake charities
02 August 2018According to research carried out by the Samaritans, more than half the population regularly give money to charity. If …
read moreEstate agent fraud is on the rise in the UK
02 August 2018Rogue estate agents are behaving unlawfully and using obvious lies in their efforts to sell properties, a study finds …
read more20 Types of identity scam
30 July 2018According to Experian, there are 20 different types of ways a fraudster can fraud or steal your …
read moreMobile phone identity fraud
26 July 2018We often think of our social security numbers as being the crucial key to unlocking our identities, and it certainly is, …
read moreIdentity thieves can steal your identity when you move houses
23 July 2018When you move house you need to extra careful about protecting your identity, fraud experts are warning. New figures …
read morePassport fraud and stolen identity is on the rise
20 July 2018Passport fraud is a federal crime. Usually, this crime is committed to facilitate another crime such as illegal …
read moreThe dangers of online shopping
18 July 2018Consumers find shopping on the internet easy and convenient, but it can provide an opportunity for criminals to commit …
read moreAirline Fraud is on the rise
16 July 2018Fraud is rapidly increasing in the travel industry and airlines are highly exposed due to the nature of transactions …
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