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How to spot online scams and fake texts to avoid a cyber fraud attack

How to spot online scams and fake texts to avoid a cyber fraud attack
telegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraph.co.uk Daily Mail and Mail on Sunday newspapers.

UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement - June 2021 | Morrison & Foerster LLP

UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement - June 2021 | Morrison & Foerster LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Economic crime is going uninvestgated as Police hide behind the veil of Action Fraud

 E-Mail Fraud is going uninvestigated by police who are hiding behind the veil of the Action Fraud national crime reporting agency. In his paper published this week in Policing, Professor Mark Button, director of the Centre for Counter Fraud Studies at the University of Portsmouth argues that, Action Fraud, which has been widely derided, has become a useful veil from which the police can hide their inadequate response. Figures from Action Fraud, the arm of the police responsible for recording scams and fraud, show that between 2019 and 2020, over 800,000 people reported being a victim of fraud, with £2.3bn finding its way into criminal hands. However, Professor Button calculated just 0.6 per cent of police officers are dedicated to investigating fraud.

How to spot a scam online and avoid cyber fraud

How to spot a scam online and avoid cyber fraud Fraudsters using respected brands and relying on pandemic fear Can you spot a con artist? British consumers were scammed out of a record amount last year and police are struggling under the workload, according to the director general of the National Economic Crime Centre. Graeme Biggar said criminals had found it easy to bombard the public with scam texts, emails and phone calls trying to steal their money. Fraudsters used the pandemic to steal a record £479m from almost 150,000 victims in 2020. Telegraph Money looks at how you can avoid the same fate.

Government makes progress on Economic Crime Plan to tackle fraud and economic crime

Government makes progress on tackling fraud and economic crime Statement of progress shows improved understanding of threat and how the government is investing in the law enforcement response to economic crime. From: 4 May 2021 The government has today published an update on its progress in tackling economic crime and delivering on its ambition to ensure the UK remains a transparent, safe and open place for global business. The Economic Crime Plan, launched in 2019 following approval by the Economic Crime Strategic Board (ECSB), set out an ambitious programme of work to tackle fraud and money laundering and set out how the UK’s public and private sectors would work together to improve our response to economic crime.

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