#ReportFraud | Last week specialist officers from our Serious Fraud Investigation Unit joined BBC 3CR Scam Safe Week roadshow to talk all things fraud, offer helpful advice on the red flags to spot and how to raise the alarm when something isn’t quite right. Detective Sergeant Ann Ward spoke to BBC 3CR host Jonathan Vernon-Smith alongside a panel of experts about different types of fraud, as well as responding to callers who had experienced the exploitative crime. DC Neil Chappell and DC McCarli
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The NCA’s Complex Financial Crime Team has arrested three suspected members of an organised crime group as part of a money laundering, romance fraud and bounce back loan scam investigation. This action is part of a wider operation targeting global fraud and the movement of money taken from victims. The alleged offending involves large scale identity theft and the use of false bank accounts to disguise criminal funds. Victim losses are believed to run into the hundreds of thousands of pounds. Fra
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