fraud

fraud | Uncategorised

Savings & Investment Fraud in 2022 – Things To Look Out For & Check
Byslittle 11th February 20227th July 2025

People are always looking to get a better return on their savings or investments which maybe held in a Bank or Savings Account on low rates of interest. Scammers have become wise to this and have been advertising some very appealing rates, for instance a rate of 7% from a fully regulated low risk ISA,…

Read More Savings & Investment Fraud in 2022 – Things To Look Out For & Check
fraud | help & advice

10 SIMPLE STEPS NOT TO BE HIT BY FRAUD
Byslittle 19th February 20147th July 2025

Read More 10 SIMPLE STEPS NOT TO BE HIT BY FRAUD
fraud | help & advice

Long Firm Fraud
Bybbriceland 29th June 20137th July 2025

The Kray Twins – Dead But Not Forgotten? Credit managers throughout the United Kingdom have reported that there has been an increase in “long firm” frauds in the last few months. This type of fraud was created by the Kray twins in the East End of London in the early 1960s and was the mainstay of…

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