Mobile Phone handscreen – Telecommunications UK Fraud Forum

Mobile Phone handscreen

Airbnb issues warning over holiday scams fuelled by AI and social media - Yahoo Finance February 12, 2025
The study said that scams related to booking holidays were among the most common types of fraud in the UK, just behind credit card fraud and phishing ...
£5.5billion lost to tax evasion could be significant underestimate, PAC report warns February 12, 2025
... fraud. HMRC estimates that tax evasion cost £5.5 billion in lost ... UK registered companies were fraudulent in 2023. Despite the vast sums ...
Steve Bannon avoids jail after admitting fraud in We Build The Wall case - Sky News February 11, 2025
Tuesday 11 February 2025 17:56, UK. Steve Bannon speaks to the press ... Bannon initially pleaded not guilty in September 2022 to a state court ...
UK fails to improve on record low ranking in global table of corruption - The Guardian February 11, 2025
... jailed for part in £130,000 bank fraud. 3 Sept 2023. Santander UK fined £108m over anti-money laundering failings. 9 Dec 2022. Home Office's 'out-of ...
Too good to be true? Tackling online scams - Aberdeen & Grampian Chamber of Commerce February 11, 2025
... UK Safer Internet Centre, the organisation behind Safer Internet Day. We explore the varied types of scams, from online shopping fraud to the ...
Dorset Police leading the fight against romance fraud - Rayo February 11, 2025
... UK. In response, it has launched a campaign entitled 'Dorset's Big Night In' along with a free pack. The campaign calls on residents across the ...
Russian bulletproof hosting service Zservers sanctioned by US for LockBit coordination February 11, 2025
... fraud and cyberattacks. On Tuesday, the U.S. Treasury Department partnered with officials in Australia and the U.K. in sanctioning Zservers as ...
Barclays Sued Over Staffer's Alleged Role In $643K Fraud - Law360 February 11, 2025
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NI benefits fraudsters will be named and shamed as Stormont cracks down on £163m fraud bill February 11, 2025
NI benefits fraudsters will be named and shamed as Stormont cracks down on £163m fraud bill ... but UK Government needs to get on board: Gerard Lawlor.
Russian Cybercrime Network Targeted for Sanctions Across US, UK and Australia February 11, 2025
Fraud & Identity Theft · Nation-State · Ransomware · Vulnerabilities. Security ... U.K.'s Royal Mail, Britain's National Health Service and ...