Fraud News Briefing
Week commencing 2nd October 2023
NEWS | independent.co.uk
Chase crypto ban unlikely to be copied by UK rival banks, lawyer says
British banks could face criticism if they follow in the footsteps of JP Morgan’s Chase, which moved to block cryptocurrency payments for its UK customers, a banking lawyer has said.
NEWS | bbc.co.uk
Fraud warning as student loses £200,000 in fake policemen scam
A student in Northern Ireland has been scammed out of £200,000 after two men posing as Chinese policemen threatened her with arrest if she did not pay up.
NEWS | itv.com
Fraudster told to pay back £250,000 after courier fraud scam
A man who was part of a complex courier fraud scam which cost victims more than £700,000 will have to pay back £250,000.
News | uk.news.yahoo.com
London romance fraud victim shares her story as figures show £92m toll of scams
A London woman has shared her experience of being manipulated by a romance fraudster - as figures reveal more than £92m has been lost to such scams nationally in the last year.
London Fraud Forum would like to thank our Annual Partners
