Prime bank guarantee fraud
Mortgage and Banking Fraud
25 July 2019
Prime bank guarantee fraud involves a bogus investment scheme promising high returns in a short space of time by buying bank guarantees fro...
Mail boxes and multiple post redirections
Company & Director Fraud
25 July 2019
Legitimate mail services, such as the use of mailboxes and post redirections, can be used to enable fraud.
Mandate Fraud
Mortgage and Banking Fraud
25 July 2019
Mandate fraud is when someone gets you to change a direct debit, standing order or bank transfer mandate, by purporting to be an organisati...
Bank card and cheque fraud
Mortgage and Banking Fraud
25 July 2019
Bank card and cheque fraud happens when criminals steal your cards or chequebook and gain access to funds in your account.
Bank account fraud
Mortgage and Banking Fraud
25 July 2019
Bank account fraud has occurred if transactions you haven’t made show up on your bank statement.
Accommodation addresses
Economic Fraud
25 July 2019
The use of accommodation addresses is when fraudsters use an address to make it seem like a legitimate business is being run.
...Fraud frequently asked questions
Economic Fraud
25 July 2019
Here we answer some of the most frequently asked questions about financial fraud.
Fraudster jailed for fake carbon credit scheme worth £2.4 million
Market and Investment Fraud
25 July 2019
- A man has been sentenced to eight years in prison for his involvement in mis-selling carbon credits to 130 victims.
Two sentenced after 350 victims are caught up in £6.2 million investment scam
Market and Investment Fraud
25 July 2019
- Craig and Marvin Brooks, were running investment boiler room-type companies
- Over 350 victims ...
Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.
Follow us on:
@FraudsterNews or
@therealfinancialfraudsternews or @the_real_FFN