Phone Fraud Frenzy

Did you know… the type of fraud that has seen the greatest year-on-year increase between April 2020 and March 2021, in the UK, is phone fraud with an increase of 83%. Reports found that there was also a marked increase in the number of deceptive texts alleging to be from courier and delivery firms.

From Fraudster to Fraud Preventer

Did you know… Dubbed as one of UK’s greatest fraudster, Tony Sales managed to con as much as £30 million out of banks and shops in a 6 year spree. Born into a life of crime, Sales started to engage in fraudulent activity from an early age and built his way up from petty shoplifting… Continue reading From Fraudster to Fraud Preventer

Carmichael Car Fraud

Did you know… In 1974 con artist Geraldine Elizabeth Carmichael carried out one of the most outrageous cons in history, known as the “dale scandal”. She began this con game by starting an automobile company, Twentieth Century Motor Car Corporation, She then subsequently unveiled “the dale” which was a three-wheeled two-seater automobile designed and built… Continue reading Carmichael Car Fraud