beatthescammers

Don’t be a student sucker: Youngsters warned over offers of ‘easy money’ as more are tempted into laundering cash for criminals via current accounts Reporting body Cifas said there were a record 364,000 reports of fraud in 2019 A large proportion of these were cases of suspected ‘money muling’  This is where people are convinced … Read more

Former fraudster Tony Sales, who served a prison sentence for his crimes, now helps organisations in their fight against fraud.  He is head of strategic development at fraud prevention group We Fight Fraud.  He says: ‘Since the dawn of the internet, criminals have been able to take over bank accounts either by hacking, socially engineering … Read more