Victim – Telecommunications UK Fraud Forum

Victim

Nurse escapes permanent ban over £125,000 Cookham care home fraud - Maidenhead Advertiser February 12, 2025
Driza, a registered nurse in the Philippines who moved to the UK in 2009, worked at Cookham Riverside in Berries Lane between May 2012 and March 2022.
Company which claimed to market adult films is shut down for suspected direct debit scam February 12, 2025
Email: piu.or@insolvency.gov.uk. Further information. Drawntear Limited (company number 12303271). The Insolvency Service can investigate complaints ...
'I lost £200K in romance scam - it almost destroyed my life' - Bristol Live February 12, 2025
The fraud, which lasted more than two years, started on a dating website. ... uk or call 0300 123 2040 or police on the non-emergency number 101 or ...
Call for vigilance after man tells of 'devastating impact' of romance fraud February 12, 2025
For further advice and information visit www.nidirect.gov.uk/scamwiseni or the ScamwiseNI Facebook page @scamwiseni You can also call Action Fraud ...
Elon Musk's Bold Claims: Bureaucracy and Fraud in Focus - Tesla Mag February 12, 2025
The UK, like many countries, grapples with bureaucratic challenges and fraud within its systems. Estimates from UK government watchdogs and audits ...
U.K. trader avoids U.S. insider trading charges | Investment Executive February 12, 2025
In 2019, a grand jury in New York returned an indictment against a London resident, Joseph El-Khouri, charging him with 17 counts of securities fraud ...
UK DWP sets bank balance limits for benefit fraud checks under new bill - Lancs Live February 12, 2025
The DWP has confirmed the capital limits that will apply to benefits for 2025-2026 after the Government's new crackdown on benefit fraud was ...
Four convicted of demolition industry corruption worth over £600000 February 12, 2025
... UK a less attractive marketplace for domestic and foreign investors. ... Fraud Act 2006. Fraud and economic crime. Prosecuting Welfare and Health ...
Ex-Axiom Ince executives face UK fraud trial in 2027 - MLex February 12, 2025
Five former senior Axiom Ince employees face a criminal trial on fraud allegations in February 2027, following their appearances at a UK court ...
Man charged after multi-county courier fraud spree - BBC February 12, 2025
If you have been affected by a scam or fraud, BBC Action Line has links ... PM pledges to close loophole that let Gazans settle in UK. 4. MI5 ...