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The Recruitment Advertising Site Dedicated to the Counter Fraud Work Community

BDO says reported fraud is only half the story more
City of London Police Insurance Fraud Enforcement Dept first successes more
UK based consultancy UKFraud publishes an open letter in response to NFA's Strategy Paper more
International ID theft gang ran teams of "shoppers" using stolen cards from luxury hotels more
Jailed: multi-million pound fraudster and fake 'lord' more
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Andrew Pringle, 22, put gear which had been taken from Graham Tiso Ltd for sale on eBay.
Defence agent Gillian Law said Pringle, of Western Harbour, Midway, suggested staff sell discounted items they had bought from the store on the website for a profit.
Edinburgh Sheriff Court heard Pringle had repaid the £18,269.