Wavecrest – Telecommunications UK Fraud Forum

Wavecrest

UK, French, and Swiss Enforcement Authorities Announce New Alliance - WilmerHale March 20, 2025
The UK, France, and Switzerland have formed a new taskforce to tackle international bribery and corruption, announced by the Serious Fraud Office, ...
Judge blocks Elon Musk's DOGE team from fraud 'fishing expedition' at Social Security March 20, 2025
UK Edition Asia Edition Edición en Español · Sign up to our ... fraud epidemic” based on “little more than suspicion” inside the Social ...
U.K., France and Switzerland Launch New Task Force to Fight Bribery - WSJ March 20, 2025
U.K.'s Serious Fraud Office, which prosecutes white-collar crime in the country, together with Switzerland's attorney general and France's National ...
Almost £900k seized or frozen and 18 arrested in fraud crackdown - Essex Police March 20, 2025
Tackling romance fraud · Fraud targeting the NHS · Investigating investment scams · 'Work has been wide-ranging'.
More than 400 arrests and £7.5m seized in national crackdown on fraud | STV News March 20, 2025
Operation Henhouse is aimed at tackling fraud which accounts for around 41% of all crime reports, and costs an estimated £6.8bn each year in England ...
UK Joins France, Switzerland Form New Anti-Corruption Force - Law360 March 20, 2025
The fraud watchdogs of the U.K., France and Switzerland said Thursday that they have set up a new joint task force to promote collaboration on ...
Chiranjeevi slams 'pay-to-meet' scam in the UK, calls out exploitation of fans March 20, 2025
Fans praised his integrity and commitment. Chiranjeevi slams 'pay-to-meet' scam in the UK, calls out Agencies. Movie superstar ...
£40,000 in cash seized and six arrested following national fraud crackdown | Express & Star March 20, 2025
Fraud is the most prevalent crime in the UK, causing long-lasting emotional, psychological and financial harm to residents across England, Wales and ...
DVSA faces backlash over 'flawed' MOT fraud plans which 'compromises road safety' March 20, 2025
The DVSA has come under fire from experts who have warned that the agency's plan to reduce the number of MOT fraud cases risks "undermining ...
Pension fraud victims forced to pay taxes on stolen money - The Telegraph March 20, 2025
Some were fleeced by straight investment scams while others were victims of pension liberation fraud. This scam involves conning them into ...