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Identity Theft & Fraud

Fraud Alert:

Today’s Fraud News from around the world: Identity Theft & Fraud: Identity Theft and Fraud. Identity theft occurs when someone uses your personal information such as: Name. Credit card number or other identifying …: Google Alert – Fraud Band A – Head of Fraud and Debt Data Sharing Team (Ref: 1589): It is estimated that between […]




Netflix & TV Licence phishing scams: Warnings from Action Fraud and Dorset Police about dodgy …

Fraud Alert:

Today’s Fraud News from around the world: Netflix & TV Licence phishing scams: Warnings from Action Fraud and Dorset Police about dodgy …: Separate warnings from Action Fraud and Dorset Police have warned people across the South West, and the whole of the UK, not to fall for the …: Google Alert – Fraud Suspect sought […]




Anti-social Behaviour & Tenancy Fraud Manager

Fraud Alert:

Today’s Fraud News from around the world: Anti-social Behaviour & Tenancy Fraud Manager: We have an exciting opportunity for an experience ASB & Tenancy Fraud Manager to join our team. This role is pivotal to the success of our Housing …: Google Alert – Fraud Industrial-scale fraud operation targeting TalkTalk customers: An industrial-scale fraud operation was […]




Report Fraud, Waste and Abuse of City Resources & Share Your Ideas to Make the City Run Better

Fraud Alert:

Today’s Fraud News from around the world: Report Fraud, Waste and Abuse of City Resources & Share Your Ideas to Make the City Run Better: The City of Los Angeles, Office of the Controller, operates a confidential hotline for City employees, contractors, citizens and other interested parties to …: Google Alert – Fraud Coin.mx Operator Admits […]




Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …

Fraud Alert:

Today’s Fraud News from around the world: Soma Oil & Gas probe set fraud squad back almost £60k, after investigation was dropped late last …: The fraud squad's investigation into Soma Oil & Gas set it back almost £60,000, City A.M. has learned. Answering a Freedom of Information request, …: Google Alert – Fraud Attempted fraud […]