@FinCrime92

Raising awareness of fraud, scams and all things financial crime related.

 England, United Kingdom
Joined November 2017
  • Tweets1.1K
  • Following390
  • Followers438
3Media
Tax fraud investigators take back £1bn from offenders including jailed Brighton shop owner #HMRC #Tax brightonandhovenews.org/2022…

Tax fraud investigators take back £1bn from offenders including jailed Brighton shop owner

Tax fraud investigators have recovered more than £1 billion from dozens of offenders in less than five years including the

brightonandhovenews.org
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VICTORIA BISCHOFF: Banks finally forced to come clean on fraud refunds | This is Money thisismoney.co.uk/money/comm…

VICTORIA BISCHOFF: Banks finally forced to come clean on fraud refunds

The existing voluntary code of conduct that requires firms to repay blameless scam victims will be made mandatory by law.

thisismoney.co.uk
Warning over sinister new 'skimming' scam that's exposed thousands of shoppers to fraud - Mirror Online mirror.co.uk/money/warning-o…

Warning over new 'skimming' scam that's exposed thousands of shoppers to fraud

Skimming was traditionally the term given to cash machine fraud - where criminals fit ATMs with devices that can read credit cards. However, in the online version, they target checkout pages instead

mirror.co.uk
Man jailed for £120,000 fraud against charity | Third Sector thirdsector.co.uk/man-jailed…

Man jailed for £120,000 fraud against charity

thirdsector.co.uk
Accountant's £250k fraud caused Devon school's closure - BBC News bbc.co.uk/news/uk-england-de…

Accountant's £250k fraud caused Devon school's closure

The Devon School of English in Paignton, Devon, went into liquidation due to James Perry's betrayal.

bbc.co.uk
Rochdale News | News Headlines | GMP issues fraud advice on scam which targets businesses and house buyers - Rochdale Online rochdaleonline.co.uk/news-fe…
£8k stolen from elderly Longridge woman in latest courier fraud scam | Blog Preston blogpreston.co.uk/2021/10/8k…

£8k stolen from elderly Longridge woman in latest courier fraud scam

Detectives investigating scams involving people claiming to be police officers want to speak to a man in connection with a…

blogpreston.co.uk
Want to know more about how scammers' techniques work and what makes us vulnerable to fraud & how social engineering works? I'm giving away my book to 2 people who retweet this tweet. Winners will be picked by randomizer on 23rd. #scam #fraud #Tell2 #Phishing #cybersecurity
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Police warn local residents about courier fraud as victims suffer losses of £10million so far this year crawleyobserver.co.uk/news/c…
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Value of South West fraud hits £7.4m as number of cases triples business-live.co.uk/enterpri…

Value of South West fraud hits £7.4m as number of cases triples

KPMG UK’s Fraud Barometer reveals huge rise in number and scale of fraud with expectation of more Covid-related cases to come

business-live.co.uk
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No justice for fraud victims who receive poor service from police, says watchdog maldonandburnhamstandard.co.…

No justice for fraud victims who receive poor service from police, says watchdog

Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services looked into how police forces carry out investigations into claims of fraud.

maldonandburnhamstandard.co.uk
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Scam victims left in the lurch: will your bank be there for you? which.co.uk/news/2021/08/sca…
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Gloucestershire businesses lost £370,000 to cyber fraud in the last year - - SoGlos soglos.com/business/50186/Gl…

Gloucestershire businesses lost 370,000 to cyber fraud in the last year

Cyber fraud has cost Gloucestershire businesses around £369,800 in the last 13 months, according to Cheltenham-based international law firm, Charles Russell Speechlys – and here are some of the worst...

soglos.com
Scammers target owners of missing pets northern-scot.co.uk/news/sca…

Scammers target owners of missing pets

Fraudsters claim animal has been found.

northern-scot.co.uk
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Fraudster ordered to pay £37 million | The Crown Prosecution Service cps.gov.uk/cps/news/fraudste…
RUTH SUNDERLAND: Banks must do more on fraud thismon.ee/a/9778171 via @ThisIsMoney

RUTH SUNDERLAND: Banks must do more on fraud

At the moment, European law that has been incorporated into our system means that in many cases, the banks cannot be forced to reimburse for scams. They must be made to do so.

thisismoney.co.uk
Scam alert as fraudsters trick woman into handing over £40k leicestermercury.co.uk/news/…

Scam alert as fraudsters trick woman into handing over £40k

The latest case of 'courier fraud' shows how cunning and cynical the gangs behind the crime can be

leicestermercury.co.uk
Copthorne man arrested after absconding during £1.9million fraud trial wscountytimes.co.uk/news/peo…
bbc.co.uk/news/uk-england-hu…

Dana Twidale: Wedding planner jailed for £57,000 fraud

Dana Twidale, 44, from Hull, fled to Spain after conning 24 couples and a man she met on a dating app.

bbc.co.uk
Why can't Action Fraud identify those involved in scams? thismon.ee/a/9727951 via @ThisIsMoney
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