Money Mule Scams

a Money Mule. Money Mules are effectively money launderers and money laundering carries a sentence of up to fourteen years imprisonment.   https://www.financialfraudaction.org.uk/wp-content/uploads/2016/08/Money-Mules-E3-Final-Compressed.mp4   Not realising that you are a...

Phone Scams

your money. Their solution is for you to transfer your money to a so-called ‘safe account’. But the account is actually controlled by the fraudster and when you move the...

Fraudsters sentenced for £1.2 million scam

...then transferred stolen funds through a series of ‘money mule’ accounts. Mother and son Sandy Kaur, 48, and Aaron Sanghera, 27, both of Lyndhurst Rise, Chigwell, Essex, were sentenced on...

Advice

...fraud you should contact your bank immediately. If you have been a victim of fraud you will get your money back. Where customers are duped into moving money to fraudsters,...

Pension Fraud

...victim of pension fraud. Unsolicited approaches offering you the chance to take money from your pension by unlocking some of your retirement pot early. You could lose everything you have...

Data Breaches

...account and that you need to act quickly to safeguard your money. They’ll then claim you need to transfer your cash to a so-called ‘safe account’, which in fact they...

Investment Fraud

...year old men who are recognised as one of the most confident and assertive segments of the population but are one of the most likely age groups to lose money...