This author has yet to write their bio.Meanwhile lets just say that we are proud Philip contributed a whooping 292 entries.
Entries by Philip
The National Fraud Intelligence Bureau (NFIB) and Action Fraud have noticed a rise in the reporting of victims being recruited via Facebook to sell items for suspects on eBay – often stating that it is a quick way of making money. The items are said to be bankrupt stock, purchased via auctions, and need to […]
A new investment fraud trend is targeting members of the public who are seeking to sell their wine investment. Fraudsters agree to purchase the victim’s wine, but instead transfer the stock into their own account without paying the victim. The fraudulently obtained wine is then believed to be sold on to other, unsuspecting victims. […]