🚨 The NCA has shut down 'Russian Coms' – a major fraud platform responsible for over 1.8 million scam calls. Watch this video to understand how criminals used this platform to scam victims and steal their money. Find out more ➡️ https://www.nationalcrimeagency.gov.uk/news/nca-shuts-down-major-fraud-platform-responsible-for-1-8-million-scam-calls | National Crime Agency
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🚨 The NCA has shut down 'Russian Coms' – a major fraud platform re…
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FacebookNational Crime Agency
Fraud affects millions of people every year and it can happen to anyone. By staying vigilant and knowing what to look for, we can all help to protect ourselves and each other. Learn more ➡️ https://stopthinkfraud.campaign.gov.uk | National Crime Agency
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Fraud affects millions of people every year and it can happen to an…
804 viewsMar 15, 2024
FacebookNational Crime Agency
*WATCH* NCA officers arrest three people in an NCA investigation linked to international PPE fraud. Officers searched two properties in Loughborough and one in Lytham St Annes this morning, where they made the arrests and seized a number of high value items, including a car, jewellery, watches and digital devices. One of the men arrested is suspected of setting up a UK company solely for running a fraudulent scheme that would allow him to profit from PPE shortages during the height of the corona
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FacebookNational Crime Agency
India’s Central Bureau of Investigation (CBI) raided a fraud call-centre based in Uttar Pradesh. The activity followed 18 months of ground breaking collaboration between the CBI, NCA, the FBI and Microsoft – who worked together to identify the organised crime group, analyse data and target complex IT infrastructure used by fraudsters. Victims in the UK alone are believed to have lost over £390,000. NCA’s International Liaison Officers and the FBI’s Attaché in Delhi shared intelligence with the C
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India’s Central Bureau of Investigation (CBI) raided a fraud …
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Three men who preyed on the elderly and vulnerable in an inheritance fraud causing losses worth millions of dollars have been sentenced to more than 21 years in prison after pleading guilty in the United States. Jonathan Iheanyichukwu Abraham, Emmanuel Samuel and Jerry Chucks Ozor, all in their forties and originally from Nigeria, were arrested in south London by NCA officers in April 2022. The fraud was committed by sending unexpected letters to people to tell them that a long lost relative had
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Three men who preyed on the elderly and vulnerable in an inheri…
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Sáng chói như sao. Kim cương thiên nhiên 5ly4 nước D, giảm còn 65 triệu chỉ có tại live Ngọc Châu Âu. #HoangThanhNga #ngocchauau #kimcuongthienhien #NCA #viral
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Operation Henhouse: 433 arrests and £7.5m seized in national crackdown on fraud. The multi-agency activity known as Operation Henhouse, coordinated by the National Economic Crime Centre and City of London Police took place across February. It achieved: 🚨 433 arrests 👮‍♀️ 156 voluntary interviews ✉️ 471 cease and desist notices 🥶 account freezing orders against £4m 💰 seizures of cash and assets worth £7.5m Fraud is the most prevalent crime in the UK, causing victims long-lasting emotional and
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scam alert from NCL THERE IS A NEW FRAUD IN THE NAME OF NC…
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