Archive



Where there’s an asset there’s a fraud!!

8th December 2015

Watch out for ticket fraud – 533 reports already taken by Action Fraud this month

Of the 533 reports, 228 mentioned a company called Circle Tickets which has recently ceased trading online. Circle Tickets was advertising tickets for Taylor Swift, Fleetwood Mac and Ed Sheeran. The 228 reports are with the National Fraud Intelligence Bureau (NFIB) for analysis and assessment. …  read full story here

Fraud crime doesn’t pay!

1st December 2015

City banker jailed after defrauding friends and colleagues in fake race horse trading scam

Stewart Jones, 35, boasted he made huge profits by selling on race horses he bought direct from breeders … read the full story here





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