News | 15 April 2021
The Fraud Advisory Panel has published a joint statement on preventing fraud on social media. Social media has featured in at least 61,000 crime reports to Action Fraud...
News | 14 January 2021
We’re supporting a campaign by the Government Counter Fraud Profession and NHS Counter Fraud Authority to combat so-called vaccine fraud. Covid-19 vaccination programmes have opened up new opportunities...
News | 19 November 2020
Social care fraud isn’t the type of crime that springs to mind when the word ‘fraud’ is mentioned, but it’s one of the fastest growing risks to the public purse.…
News | 17 November 2020
What is business rates fraud? Business rates fraud is when businesses attempt to gain relief or exemptions from business rates that they’re not entitled to. It’s also known as non-domestic…
News | 5 November 2020
We're pleased to announce that our counter fraud team has been shortlisted for a Tackling Economic Crime Award (TECA) for the second year in a row. Sponsored by Cifas...
News | 26 October 2020
Phishing is when cybercriminals attempt to trick you into giving away information. This usually occurs via email but can also be received on a text message, by phone, letter...
News | 25 October 2020
Whaling is where a cybercriminal impersonates a senior member of staff and sends a communication under their guise. It's similar to phishing but specifically targets senior people...
News | 24 October 2020
We all know how important password security is. If a hacker is able to access your account, they could obtain dangerous information, install malware, steal data, or attempt a cyber-fraud…
News | 21 October 2020
The York man was caught misusing a family member’s blue badge in the city centre earlier this year. An investigation into the misuse was conducted following...
News | 2 June 2020
Beware of the latest Covid business grants fraud, where scammers email councils requesting information about businesses. It’s been confirmed these were sent by fraudsters, pretending to be senior officers from…
News | 5 May 2020
At Veritau we set up a Covid-19 response team soon after the start of the pandemic and they’ve been busy ever since. Their aim is to provide consistent and timely…
News | 20 April 2020
Fraud might be the last thing on your mind during this crisis, but sadly criminals will take advantage of any situation. Here are seven types of fraud on the rise…
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