£20000

11/07/2017

Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months

Today’s Fraud News from around the world: Watchdog eyes compensation for bank transfer fraud as 20000 victims lose £100m in six months: Victims of bank transfer fraud will in the future be able to apply to a formal compensation scheme under plans set out today by the Payment Systems …: Google Alert – Fraud Survey Reveals …

05/19/2017

Carer admits fraud after nearly £20000 disappeared from elderly woman's account

Fraud Alerts

Today’s Fraud News from around the world: Carer admits fraud after nearly £20000 disappeared from elderly woman's account: Ginamarie Wonnacott, aged 33, Elmlea Avenue, Barnstaple, pleaded guilty to a single count of fraud when she appeared at Exeter Crown Court.: Google Alert – Fraud Senior Manager, Fraud Risk Management: Purpose: * To ensure that the …