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The Recruitment Advertising Site Dedicated to the Counter Fraud Work Community
With most of the UK workforce on a well-earned Christmas break, the REC has paid tribute to the temporary more
The recession has inspired sneaky scammers to be even more inventive in getting their hands on our cash. more
GWENT Police are warning people to be vigilant when buying goods online following three reports of fraud more
The largest-ever UK survey of people who've been scammed has just been published more
CONSUMER service chiefs in Fife are urging vulnerable groups, including older people, single parents and low-income families, to be aware of scammers this Christmas. more
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East London charges to be heard at Southwark Crown Court
Police have charged 11 men with fraud and conspiracy in East London in connection with motor insurance crash-for-cash claims, the East London Advertiser reports
The 11 appeared in custody at Westminster Magistrates' Court Monday. They have been bailed to appear at Southwark Crown Court on 18 December.
Those accused of both fraud and conspiracy are Sazzad Miah, 24 from Whitechapel, Milad Hussain, 23, from Dagenham, Mohammed Ilias, 20, from Barking, and Koyas Miah, 28, from Romford.
Those charged with conspiracy to commit fraud are Injad Miah, 24, Noor Ahmed, 22, and Sanu Ahmed, 29, all from Millwall, Isle of Dogs, Mafizul Islam, 40, from Poplar, Dilwar Hussain, 21, and Iqbal Hussain, both from Dagenham, and Kosru Miah, 25, from Romford.