In this section you will find helpful tips and advice on the steps that you can take as part of your company’s strategies to help defend against the risk of fraud to your business.
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
Consumers are warned to be alert for any suspicious phone calls, texts and emails from fraudsters claiming to be from their bank, the police or other trusted companies, following the potential data breach at Equifax
Members of a north west-based gang who used fraudulently-obtained bank cards to steal more than £300,000 were sentenced at Preston Crown Court on Friday, 1 September 2017.
A fraudster whose bedroom contained an ‘Aladdin’s cave’ of card skimming equipment has been jailed for four years and six months.
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.
