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May 20, 2020

Intelligencia Training Engage With GVC Group

Specialist intelligence, counter-fraud and risk management apprenticeship training provider Intelligencia Training, have been commissioned by GVC Group to deliver intelligence training to delegates within a number […]
April 14, 2020

Coronavirus: Countering fraud in a global pandemic

Fraud attacks have surged over recent weeks, with criminals looking to exploit human vulnerability and fear amid the Coronavirus (COVID-19) pandemic. At a time of uncertainty, […]
March 24, 2020

Cost of car insurance fraud to victims revealed in police campaign

City of London Police’s Insurance Fraud Enforcement Department launches campaign to raise awareness of fraudsters selling fake car insurance and warn motorists to ‘Steer Clear of […]
March 24, 2020

Coronavirus Related Scams Published on March 2020 Reference – Coronavirus Scam

Protect Alert: Since February 2020, the National Fraud Intelligence Bureau (NFIB) has identified 21 reports of fraud where Coronavirus was mentioned, with victim losses totalling over […]