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
Two brothers from East London were sentenced yesterday at Inner London Crown Court after committing £6,000 of fraud.
A fraudster from Bexley, London has been sentenced at the Old Bailey today, after being arrested while staying at a hotel paid for with stolen card details.
A fraudster involved in a £1.8m scam who skipped bail and fled the UK has been sentenced to five years imprisonment at the Old Bailey, following an operation led by the Dedicated Card and Payment Crime Unit (DCPCU).
A Stockport-based plumbing merchant has been sentenced to two years in prison today at Manchester Crown Court, after being found guilty of using stolen card details to commit over £75,000 worth of fraud.
