Nine people are to be sentenced after an investigation by Essex Police for ticket fraud involving 309 victims who were conned out of high profile sporting tickets.
HM Revenue & Customs (HMRC) has saved the public over £2.4m by taking down websites that trick people into calling premium rate phone numbers for services that HMRC provide for free.
Action Fraud is warning the public about a sharp rise in fraudsters sending out fake text messages and phishing emails claiming to be from TSB.
HM Revenue and Customs (HMRC) are currently processing tax refunds after the end of the tax year and criminals are taking advantage by sending out phishing emails and text messages.
Action Fraud is warning horse buyers about fraudulent ‘for sale’ adverts. Fraudsters are placing fake adverts on reputable equestrian sale websites to scam victims out of large amounts of money. Fraudsters will even support their claims of the horse’s existence by supplying copies of relevant ownership documents, pictures and videos of the anima
Action Fraud have noticed an increase in reports where fraudsters are offering victims discounts on their TV subscription, or told their account needs to be renewed.
Action Fraud is raising awareness of Hajj related fraud, in a drive to increase reporting and to protect individuals from falling victim.
The 2018 FIFA World Cup, which takes place from 14 June – 15 July, is an opportunity for fraudsters to take advantage of unsuspecting fans.
We are aware of fraudsters claiming to be from Action Fraud contacting victims using automated phone calls in order to gain remote access to their computers and drain bank accounts.
Fraudulent websites claiming to offer cryptocurrency investments are using images and fabricating recommendations from prominent individuals such as Deborah Meaden from the BBC’s Dragons' Den and Martin Lewis, the founder of MoneySavingExpert.com, without their consent.