Clear information and advice to help you protect yourself from fraud.
Helpful guidance to enable you to protect you and your customers from fraud.
Information and guidelines to assist you in the fight against fraud.
Thursday August 10th
A fraudster whose bedroom contained an ‘Aladdin’s cave’ of card skimming equipment has been jailed for four years and six months.
Monday July 31st
Two fraudsters have been jailed for their roles in the dispersal of almost £120,000 of stolen funds. Clive Coombes and Eddie Ellis were sentenced to a total of more than five years in jail following the laundering of the stolen money through a series of bank accounts.
Thursday July 13th
A man who laundered more than £200,000 through his bank account has been sentenced.
Thursday July 6th
A fraudster who laundered almost a million pounds in a year has been jailed for six years and four months.