A man who laundered more than £200,000 through his bank account has been sentenced.
A fraudster who laundered almost a million pounds in a year has been jailed for six years and four months.
A woman who stole £130,000 by taking over customer bank accounts has been jailed.
Eleven people have been arrested as part of a series of police operations across the country proactively targeting remote purchase fraud.
Research released today by Financial Fraud Action UK’s Take Five campaign reveals how fraudsters commit their crimes by targeting our instinctive human willingness to accept someone at their word.
A man who bought compromised card details on the dark web and recruited a delivery driver to intercept the fraudulent orders he placed has been jailed for three years.
A care home manager who abused her position, by getting a resident to withdraw cash which she used to fund her gambling habit, has been given a suspended sentence.
Financial fraud losses across payment cards, remote banking and cheques totalled £768.8 million in 2016, an increase of 2 per cent on the previous year, figures from Financial Fraud Action UK show.
UK banks and Financial Fraud Action UK launch dedicated day of action
A bank employee has been given a two-year suspended sentence for stealing from a customer’s account, following an investigation by the Dedicated Card and Payment Crime Unit.