ALERTS

Storage facilities distribution fraud 

Published 24th July 2017

Scamwatch: new “cash for crash” fraud 

Published 22nd July 2017

NCSC Weekly Threat Report 

Published 21st July 2017

No right to repayment of costs paid at Stage 1 of Portal process

Published 21st July 2017

Multi Strategy Investments Limited trading as London Investments

Published 14th July 2017

Low Rate Loans (clone of FCA authorised firm)

Published 14th July 2017

Warning: Correspondence misusing the name “Pond Marsh” and “PM Solicitors LLP”

Published 14th July

Warning: Email misusing the name “Wragge Lawrence Graham & Co LLP”

Published 14th July 2017

Warning: Emails falsely claiming to be from Andersons Solicitors 

Published 14th July 2017

Warning: Website “www.mcfarlanepllp.com” and correspondence claiming to be from “Mcfarlane Partners LLP”

Published 14th July 2017

Warning: Emails falsely claiming to be from Harper & Co Solicitors LLP

Published 14th July 2017

Warning: Email misusing the name of PGS Law LLP 

Published 14th July 2017

Warning: Website “www.haffneruk.org”

Published 14th July 2017

National Hereditary Breast Cancer Helpline

Published 14th July 2017

AXA IM Asia clone

Published 14th July 2017

Multi Strategy Investments Limited trading as London Investments

Published 14th July 2017

Warning: Documents misusing the name “Kennerleys Solicitors” 

Published 14th July 2017

Right Choice Insurance brokers clone

Published 14th July 2017

Warning to Insurance workers over approaches for customer data

Published 16th June 2017

Revealed: the fraud capitals near you.

Published 16th June 2017

Everything you need to know about ghost broking

Published 13th June 2017

‘Epidemic’ of van tool thefts blamed on skeleton key

Published 28th April 2017

‘Fronting’ a major fraud issue

Published 16th January 2017