Warning Issued Over UK Taxman Phone Call Scam

HM Revenue & Customs (HMRC) has issued a warning for taxpayers to be vigilant following reports that thieves are making phone calls pretending to be the taxman.

Global Beat the Scammer Day of Action

Millions of Britons are being targeted by organized criminal gangs using the latest mass marketing techniques to defraud them of an estimated £3.5 billion a year. That’s the warning today as organizations in the United Kingdom (UK), USA, Canada,...

Anti-graft Agency in Nigeria Creates Platform to Track Crime

Nigeria’s anti-graft agency, the Economic and Financial Crime Commission (EFCC), has created a Transaction Clearing Platform (TCP) for foreign investors to tackle the increasing menace of fraud in Nigeria and to make tourism fraud-free. The Chairperson...

Don’t be a Mule – Say No to Transferring Money for Criminals

Banks and Australian Federal Police (AFP) are warning the public of job offer scams which trap you into laundering money for criminals by becoming a money mule. A money mule is someone who allows their bank account to receive stolen funds which are transferred...