Case Studies   Select a Case Study Category...Background EnquiriesCounterfeit ProductsFraudGeneralPreventionSecuritySurveillanceTheftTracing Select a Case Study...Abuse of Sick LeaveAdvance Fee FraudAll signals on redBe sure with whom you are dealingBogus BanksBusiness EspionageCorruption strangles jobs, business and the economyCurrent Fraud IssuesEmployee fraudFrom Boiler Room to Recovery RoomGood news / bad news Illegal transfer of fundsIncreased business risks from identity fraudInsurance Claims FraudInsurers say…Internal FraudInternal FraudNot only banksNot ordered remains unpaidPossible goods or money internal fraud signalsPossible internal data fraud signalsPossible internal time fraud signalsPrevention of Identity FraudProfessionals who defraud.Rising levels of fraudThe Range of Identity FraudUncovering fraudVariations on a themeWorldwide scamsWorth Your Attention! Be sure with whom you are dealing In London the City of London Police and the Serious Organised Crime Agency have been issuing warnings about the rapid escalation in online fraud. These frauds are cross-border and worldwide. The address the sender of the e-mails claims to occupy may be false and only used to engender a sense of security in the recipient. We have pointed out before that it is not only people who may be regarded as gullible who fall for these scams. The frauds are sophisticated and organised in such a way that professionals and business people are often convinced by them.

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