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'Amazon' fraudsters are stealing thousands from unsuspecting victims

UK-wide, Action Fraud has received over 200 reports about such incidents since September - with vict… Read More...
15/01/2020

January 2020 ~ ‘Britain’s Most Wanted Fraudster’ given a free run by the Police

In 2010, Theresa May became Home Secretary and immediately set about ‘reforming’ the Police; a e… Read More...
11/01/2020

Lonely bachelor loses £290,000 to 'woman on dating site who needed plane ticket'

Stephen Tanner, who runs a home appliance repair business in Missouri, US, met a “woman” using t… Read More...
10/01/2020

Ministry of Justice staffer jailed for £1.7m fraud

A civil servant at the Ministry of Justice has been jailed for fraud after setting up a bogus IT ser… Read More...
10/01/2020

Using Open Banking to tackle mortgage fraud

Robert McKechnie, Open Banking expert at Equifax, explains how Open Banking can be used on the front… Read More...
03/01/2020

The Caroline Flack case analysed by a criminal barrister

What to expect from one of the biggest celebrity cases of 2020. The case of Caroline Flack throws up… Read More...
03/01/2020

Professional Indemnity and other Business Insurance for ABI Members

The ABI preferred insurance providers are PolicyBee: PolicyBee is a specialist, professional insur… Read More...
19/12/2019

Bitcoin worth £900,000 seized from hacker to compensate victims

Judge told Grant West he would face four more years in jail if he refused to comply. A judge has ord… Read More...
19/12/2019

Daniel Morgan murder: Ex-detective wins damages from Met

A former Metropolitan Police detective has won damages against the force after he was unfairly accus… Read More...
18/12/2019

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