News from ABI

Get all the latest from the world of professional private investigation. Check back here for news and views - or click here to subscribe and get news mailed straight to your inbox.

MPs pursue claims bank signatures were faked on UK court papers

Allegations over documents used for repossessions and to recover other debts. MPs are pressing for a… Read More...
18/10/2020

Fraud victim: 'I got the shakes every time I went online'

When Jonathan Leakey first realised he was the victim of fraud, he felt the ground open up before hi… Read More...
15/10/2020

ABI Case Study Investigation into cohabitation.

We are quite often called upon to investigate and obtain proof of cohabitation. This is usually when… Read More...
14/10/2020

HMCTS warning on email scams

Phishing emails are being sent out, claiming to be from HM Courts & Tribunals Service. We are aw… Read More...
13/10/2020

ABI Case Study - Bettering a cunning debtor & fraudster

I have been working full time as an investigator and process server for over 42 years; having joined… Read More...
13/10/2020

Persistent Offending . . . . “Not serious enough” for Action Fraud!

So just how many complaints does it take for Action Fraud to consider persistent crime is‘serious … Read More...
12/10/2020

National campaign launched to prevent romance fraud

Police forces across the country are working together with partners to tackle romance fraud, with a … Read More...
10/10/2020

Paul Lewis: Fraud schemes aren’t working

Some banks actively look for ways to escape their new obligations to reimburse victims In the great … Read More...
08/10/2020

Account Takeover Fraud Losses Total Billions Across Online Retailers

Account takeover fraud (ATO) attacks are on the rise, up nearly 300 percent since last year. Account… Read More...
08/10/2020

News & Blog Categories

Archived by Month

Get In Touch

Thank you, your message has been sent.
A member of our team will be in touch shortly.
Loading...
Working...