Having your identity stolen can change your life forever. This article explores one man’s harrowing experience with identity theft and the lasting impact it had on his reputation and future….

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March 27, 2025

5 MIN READ

Hertfordshire Police have recently raised concerns about a surge in courier fraud incidents across the county. In the past few weeks, fraudsters have targeted residents by using tactics that mimic…

March 24, 2025

6 MIN READ

The High Court has decided to release a Belfast man accused of carrying out a £1.5m banking scam. The court granted bail after a hearing that examined his claims of…

March 20, 2025

4 MIN READ

A serial romance fraudster has received an additional 28 months in prison after deceiving another woman and a male friend out of tens of thousands of pounds. Peter Gray, 35,…

March 18, 2025

5 MIN READ

Fraudsters are now using artificial intelligence to carry out synthetic identity fraud (SIF) with alarming speed. Fraudsters can produce fake identities by merging real and fabricated information, which supports their…

March 13, 2025

4 MIN READ

A new payment system is set to revolutionise online shopping by making transactions more secure by reducing fraud. Known as CPoI (Card Present Over the Internet), this technology allows customers…

March 10, 2025

5 MIN READ

A sophisticated fraud gang has been jailed for running a fake call centre that swindled more than £1m from vulnerable elderly victims. The criminals targeted those who trusted them, using…

March 6, 2025

5 MIN READ

A Devon taxi driver has been jailed for fraudulently obtaining two government-backed Covid loans. Murat Dogantekin, 50, overstated his annual turnover by more than £350,000. He secured loans far above…

March 5, 2025

6 MIN READ

UK Finance, which represents over 300 financial service providers, warns firms to safeguard themselves against common scams. As the tax year ends, criminals step up their efforts to target businesses….

March 4, 2025

5 MIN READ

Mamta Saini, a 27-year-old property professional, was nearly the victim of a cruel property scam. One day, she was sitting at home when an excited young couple knocked on her…

February 26, 2025

4 MIN READ

A man who had been in the UK for just one day later became involved in a high-profile ATM scam. Andrei Matei, 35, acted as a lookout for a fraudster…

February 24, 2025

5 MIN READ

Keeping your contact information up to date is not simply an administrative task; it plays a pivotal role in protecting your finances, personal data, and overall security. In 2025, timely…

February 21, 2025

6 MIN READ

Ann Akinwale, a midwife from Basildon, was the victim of a distressing authorised push payment (APP) scam. Fraudsters pretended to be from her bank and tricked her into transferring £2,000….