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Economic Fraud

Officers have raided three properties as part of a multi-force crackdown on a devious scam which targets the...

Economic Fraud

Vehicle matching scams happen when a fraudster cold calls someone who has just placed an advert to sell their car.

Economic Fraud

Rental fraud happens when would-be tenants are tricked into paying an upfront fee to rent a property.

Economic Fraud

Racing tipster scams happen when a victim is offered racing advice and guaranteed tips for a small fee.

Economic Fraud

Lottery, sweepstake or prize draw fraud happens after fraudsters contact you to tell you you’ve won a large sum of money in an internatio...

Mortgage and Banking Fraud

Loan scams happen when a victim is asked to pay an upfront fee for a loan.

Economic Fraud

Inheritance fraud is when you are told that someone very rich has died and you’re in line to receive a huge inheritance.

Economic Fraud

This is when fraudsters claim to be officials, eg HMRC to victims.

Economic Fraud

What it is


When someone who has been a victim of fraud in the past is contacted again by fraudsters. They pr...

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Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.

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