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The battle to break Britain's crime lords

Experienced policemen are hard to shock. You name it, they’ve seen it, bagged it or banged it up. In April 2005, however, squads from four Midland forces, making a crack-of-dawn “swoop” near Market Harborough, were treated to a sight which, as one officer puts it 2½ years later, “still makes my jaw ...Read More

Spam: dangerous scams
Most spam is irritating and time-consuming, but some spam is positively dangerous to handle. Usually email scams are try...Read More
 
Basic Fraud Prevention for Internet Merchants
This article talks about a very important issue for Internet merchants preventing online fraud. Most of the attention in...Read More
 
Fraud watch
Identity fraud was reaching epidemic proportions even before blundering tax staff lost the personal details of 25 millio...Read More
 
Fight the identity fraudsters
An analysis of fraud trends during 2007 by Cifas – the UK's fraud prevention service – has revealed an escalation in mos...Read More
 
Met Police push for new e-crime unit
The Met head of computer crime has endorsed calls for an e-crime unit to coordin...Read More
Employee profiling software - Big Brother?
Emails sent in work time could soon be scanned by employers, to find out whether...Read More
Cybercrime: Uncovered
Identity theft, pornography, corporate blackmail – in the web's underworld, busi...Read More
Archived Stories
Easy Job. Easy Money. Easy Fool.
A rose by any other name, or a crime by any other name...
2007 Fraud Trends
Government 'failing on e-crime'
Four million Britons have fallen victim to identity fraud. Are you next?
Cybercrime reporting confusion
Ten ways to protect yourself from fraud
Who'll stop the fraudsters stepping into your shoes?
Preventing Fraud
Fighting Fraud
Hook, Line and Sinker: Ten of the Most Audacious Swindles Ever
Financial Statement Manipulation: The Schemes
 
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