Related

• Walthamstow man who led gang to defraud victims of £378k after intercepting bank cards is jailed - East London and West Essex Guardian Series - 06.09.18
• UK Card Crime Unit Scores Another Win With New Figures - PaymentsCompliance - 17.08.18
• Arrests made in crackdown against online fraudsters - London Loves Business - 20.06.18
• Arrests made in crackdown against online fraudsters - London Loves Business - 20.06.18
• FFA UK figures released: financial fraud lost £2m each day in 2016 - SC Magazine UK - 17.03.17
• Online scammers speed up: Hit gold every 15 seconds - The Register - 20.09.16
• UK police release identities of 10 wanted criminals linked to over £20m in fraud losses - International Business Times UK - 19.07.16
• Bank customers warned over new 'number spoofing' con: 95% rise in telephone ... - Daily Mail - 01.01.16
• Crime study into e-payment fraud reported at joint police and industry conference - University of Bristol - 14.10.15
• £23.6m lost to bank account fraud - expressandstar.com - 22.06.15
• Three Zimbabweans arrested in the US over organized crime - Nehanda Radio - 07.06.15
• Zimbabwean cheque fraudsters exposed in UK TV documentary - Nehanda Radio - 15.05.15
• Is it EVER safe to use a cashpoint? This chilling investigation reveals there ... - Daily Mail - 07.02.15
• Brits conned out of nearly £24m in phone scams IN ONE YEAR - The Register - 03.12.14
• Phone fraudsters con savers out of £23.9m - Financial Times - 02.12.14
• Fake police target OAPs with 'forged' cash scam - Glasgow Evening Times - 11.10.14
• Leeds gang ringleader jailed over £6.5million cheque scam - Yorkshire Evening Post - 10.10.14
• Gang caught attempting to commit fraud in Bexleyheath bank - News Shopper - 30.09.14
• Surbiton fraudsters spared prison after £1.6m chip and pin scam - Your Local Guardian - 26.08.14
• Judge slams Romanian crime gang's £16m fraud as 'scourge of the ... - Daily Mail - 21.08.14
• Gang jailed for stealing bank card details worth £16m - The Guardian - 21.08.14
• Romanian gang stole 60000 PINs with spy cameras on cash machines - Evening Standard - 21.08.14
• Romanian fraud gang faces jail for £16m bank card scam - Yorkshire Post - 21.08.14
• Dagenham bank clerk jailed over £75000 fraud - Barking and Dagenham Post - 01.03.14
• Fraudster Janarthanan Arunasalam from Strickland Avenue, Dartford, jailed ... - Kent Online - 24.02.14
• Bank clerk who helped fraudsters is jailed for four years - getwestlondon - 17.01.14
• Police hunt Romanian ATM thieves who are behind 90% of UK cashpoint fraud - Daily Mail - 30.11.13
• Bank worker jailed for stealing £135k - Essex Enquirer - 30.11.13
• Police: banks pay to fight cybercrime - SC Magazine UK - 27.11.13
• Card not present scams soar despite clampdown on online bank fraud - Techworld.com - 07.10.13
• Card fraud losses on the rise - Credit Today - 04.10.13
• Fraud trio jailed for credit card thefts - Echo - 11.09.13
• Hoxton raid finds fraudster trio who scammed £10000 of goods - Hackney Gazette - 11.09.13
• Online and phone fraud hits £337m in last financial year - Computer Business Review - 29.08.13
• Vishing: Scammers steal £7m in one year in fake bank phone calls fraud - Mirror.co.uk - 28.08.13
• Fraud alert at cash machines - This is Leicestershire - 15.07.13
• Reward bid to snare Chester cashpoint criminals - Chester Standard - 01.03.13
• Fake job offer scam dupes thousands into laundering money for criminal gangs - This is Money - 26.02.13
• Students warned on money laundering scam - Telegraph.co.uk - 26.02.13
• Residents offered up to £25000 reward for information on ATM-related crime - Runcorn and Widnes Weekly News - 14.02.13