Whatever you do, don’t click on the link!
During International Fraud Awareness Week, Neil Freebury, our Head of Intelligence, talks about fraud and the importance of not clicking on that suspect link.
Fraud
Cryptocurrencies: the new gold rush or wild west for scams?
Cryptocurrencies are becoming more popular and can be accessed by anyone. Read our blog to understand the type of scams out there and how you can better protect yourself.
A very Victorian scam: the story of Ernest Terah Hooley
A very Victorian scam. Read the story of Ernest Terah Hooley, who went from being the go-to man for investors to being found guilty of fraudulently misrepresenting shares.
Collaborative enforcement: Jail for carbon credit fraudsters
Posted by:
Joe Peacock, Posted on:
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Categories:
Company investigations, Disqualification, Enforcement, Fraud
Joe is a Senior Investigator at the Insolvency Service. In this blog, Joe writes about how a multi-agency collaboration helped protect the public from scammers.
Protecting yourself from the scammers
For Scams Awareness Fortnight our colleague Lisa writes about her personal experience and offers advice on how to check if something might be a scam.
Lifting the mist on the fight against fraud
Our Chief Investigation Officer discusses the good work done by our investigation and enforcement team in tackling fraud, scammers, and rip-offs.