New campaign aims to protect against payment diversion fraud in property sales 10/01/2025 by Fraud AlertNick Sharp, deputy director fraud at the National Economic Crime Centre (NECC) in the NCA, said: “Payment diversion fraud is one of the highest harm … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news NCA and The Law Society target conveyancers with payment diversion fraud campaignDate10/02/2025Colwyn Bay sea defence £2.6m payment scam foiled say councilDate07/04/2013Federal prosecutors recommend pretrial diversion for former Austal execs in fraud caseDate07/03/2026OLAF helps uncover suspected textile diversion scheme – European Anti-Fraud OfficeDate05/06/2026OLAF helps uncover suspected textile diversion schemeDate05/07/2026Attorney General Mayes Announces 42 Indictments as Part of National Healthcare Fraud …Date06/24/2026 Next Page About Fraud Alert Previous Post:Scores Accused of Immigration Fraud in Federal Sweep in Minnesota – The New York Times Next Post:PENSACOLA MAN PLEADS GUILTY TO BANK FRAUD – Department of Justice