A London-wide clamp down on suspected investment frauds operating out of some of the Capital’s most iconic buildings in the heart of the UK's main financial districts has taken place.
You are here
The National Fraud Intelligence Bureau’s (NFIB) proactive intelligence team has become aware that fraudsters are looking to utilise “boiler rooms” to target a type of investment known as “Crowdfunding”.
Pension savers are being urged to ‘scamproof their savings’ as part of a campaign launched today by The Pensions Regulator ahead of forthcoming changes to the law.
Working with partners in law enforcement, industry and government, the National Crime Agency (NCA) coordinated an intensive period of UK-wide action against cyber crime.
According to Financial Fraud Action UK (FFA UK) organised criminals are using new methods – such as social media – to recruit members of the public to act as unsuspecting money launderers.
The National Crime Agency (NCA), together with a range of partners from across law enforcement, industry and the public sector, is this week carrying out a range of activity to help individuals and businesses protect themselves against cyber crime.