Common Fraud Cases in the UK

While businesses in the UK are heightening every single day, influencing every consumer all throughout the globe with their products and services, frauds of all sorts are also slowly invading and chancing upon every opportunities they find. 

Before, secret groups do fraud and they just victimize individuals without much knowledge of the repercussions of the crime they are committing. Today, it is shocking to know that those large business firms and organization that are supposed to be the last ones to be manipulated by these modern day burglars are in fact filing fraud and identity thefts. Scammers and fraudsters today are already at par or even exceeding the skills of those tasked to protect us. When fraud happen to you, one way to resolve this is to hire money laundering solicitors. 


These are common fraud cases in the UK that you must be prepared with all the time.

Online Shopping Fraud
Since online shopping have become the latest trend in consumerism today, fraud also have inundated in the web. Unknown number of websites, for instance, are created to victimize people by acquiring your personal information along with your debit or credit card details. Using these data, they can steal your identity pretty much anytime they want.


Advance Fee Frauds
This is a type of fraud wherein the victim is duped to hand over a money to pay for a fee in exchange of an even bigger amount the he or she has won. They usually set they trap by persuading you that you’ve won lottery or in the midst of a profitable investment. They get people to bite their bait by promising them huge amount of sums if the victims pays for some dubious fees or makes an investment. Sad to say, not even a single penny will be returned back to you. 


Pyramid Scams
This is very common in not only UK but also throughout the globe. Basically, these works through recruitments enticing members on the benefits they can get by joining a hugely successful company able to provide profits in fold even though no such company really exists. They make false identity of a group, false achievements to brag on and false beneficiaries to attract recruits and make them join the organization through paying membership fees.


Application Frauds
This type of fraud can be very alarming since scammers use your name to purchase products or apply for some loans. These can be a very serious problem so it is crucial not to share your personal documents and information with anyone else and not throw your bank statements anywhere. Fraudsters are just waiting their chance to manipulate your records. 


Online Dating Fraud
It may seem harmless at first, but online dating sites can be an ideal haven for fraudsters. Some of them are scammers using fake profiles to lure victims. They utilize enticing profiles in order to manipulate victims by trying to be attached to them emotionally. Once they get their sympathy, they’d pretend they are in serious troubles and would ask for money. 


Author Bio:

 - Burton Copeland is highly recognized with over two decades as leaders in the defense of corporate and commercial fraud allegations. The business crime team at Burton Copeland is a dedicated niche unit staffed by serious fraud solicitors Manchester with vast experience and expertise in fraud cases, which can involve global transactions traversing many international boundaries and jurisdictions. We provide a full range of legal services to clients ranging from fraud & regulatory crown court advocacy general, serious crime police station advice, prison law professional disciplinary proceedings, to road traffic and motoring offenses.
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