Fraud UK – Atos Victims Group http://atosvictimsgroup.co.uk/ Fri, 04 Jun 2021 22:34:37 +0000 en-US hourly 1 https://wordpress.org/?v=5.7.2 https://atosvictimsgroup.co.uk/wp-content/uploads/2021/05/default1.png Fraud UK – Atos Victims Group http://atosvictimsgroup.co.uk/ 32 32 India sues fugitive high-end jeweler arrested at Dominica Police London Nirav Modi Hollywood New Delhi https://atosvictimsgroup.co.uk/india-sues-fugitive-high-end-jeweler-arrested-at-dominica-police-london-nirav-modi-hollywood-new-delhi/ https://atosvictimsgroup.co.uk/india-sues-fugitive-high-end-jeweler-arrested-at-dominica-police-london-nirav-modi-hollywood-new-delhi/#respond Fri, 04 Jun 2021 21:05:04 +0000 https://atosvictimsgroup.co.uk/india-sues-fugitive-high-end-jeweler-arrested-at-dominica-police-london-nirav-modi-hollywood-new-delhi/ A wealthy jeweler wanted by Indian authorities for questioning in an alleged $ 1.8 billion fraud case in his native India remained under arrest in the eastern Caribbean island of Dominica on Friday after a brief hearing. Mehul Choksi is accused of entering Dominica illegally at the end of May after leaving the neighboring island […]]]>


A wealthy jeweler wanted by Indian authorities for questioning in an alleged $ 1.8 billion fraud case in his native India remained under arrest in the eastern Caribbean island of Dominica on Friday after a brief hearing.

Mehul Choksi is accused of entering Dominica illegally at the end of May after leaving the neighboring island of Antigua where he was living after fleeing India. The 62-year-old recently pleaded not guilty, although the case is ongoing and he faces another hearing scheduled for Monday.

His lawyers did not return requests for comment.

Indian federal investigators have been trying to extradite Choksi and his business partner, Nirav Modi since they fled the country in 2018 and are questioning them about an alleged $ 1.8 billion scam at a major state bank.

Modi, who ran an international jewelry empire stretching from India to New York, with a series of high-end brands, faces extradition proceedings in London Modi, whose jewelry once adorned stars of Bollywood in Hollywood, has been held without bail in London since he was arrested there in 2019. The pair reportedly fled India in January 2018 before the alleged scam was discovered.

Indian bank officials say the scam appears to have started in 2011 and occurred at a Mumbai branch of the huge state-run Punjab National Bank. The official complaint about the $ 43 million fraud says the two worked with two bank employees to obtain bogus “letters of understanding.” Bank officials say the letters were sent to overseas offices of Indian banks, which made the actual loans. Numerous Indian news articles say the $ 43 million is only part of the $ 1.8 billion fraud.

Choksi’s company, Gitanjali gems in India, said Choksi was unrelated to many of the companies listed in the $ 43 million complaint. In a statement, Gitanjali said Choksi “was falsely involved in the first place”.

Indian police raided the homes and offices of Modi and Choksi in 2018 and seized nearly $ 800 million in jewelry and gold.

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Associated Press writer Ashok Sharma in New Delhi contributed to this report.



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Former Google startup developer secures £ 8million to apply machine learning and detect insurance fraud https://atosvictimsgroup.co.uk/former-google-startup-developer-secures-8million-to-apply-machine-learning-and-detect-insurance-fraud/ https://atosvictimsgroup.co.uk/former-google-startup-developer-secures-8million-to-apply-machine-learning-and-detect-insurance-fraud/#respond Fri, 04 Jun 2021 12:03:29 +0000 https://atosvictimsgroup.co.uk/former-google-startup-developer-secures-8million-to-apply-machine-learning-and-detect-insurance-fraud/ Amid a plethora of innovative economic disruptions in the UK fintech industry driven by the pandemic, one vertical that has emerged as a clear winner is the insurtech sector. In the game, these companies are constantly looking to provide new additions to the value chain and the insurance market in terms of home automation, cyber […]]]>


Amid a plethora of innovative economic disruptions in the UK fintech industry driven by the pandemic, one vertical that has emerged as a clear winner is the insurtech sector.

In the game, these companies are constantly looking to provide new additions to the value chain and the insurance market in terms of home automation, cyber insurance, price comparison websites, insurance telematics, online brokerage and underwriting services, etc. continued investments in recent times.

The £ 8million funding

London-based Urban Jungle is joining this investment attraction movement. The startup has now completed its biggest £ 8million investment round with the support of investors, including Mundi Ventures and Eka Ventures, based in London.

With this, the company’s total funding nearly doubled to £ 15.8million.

The latest round includes £ 2million of investment from specialist insurtech investor Mundi Ventures. And a further £ 500,000 comes from existing investor Eka Ventures, with the remainder of the investment coming from private donors.

Develop and diversify in 2021

Founded by Jimmy Williams and former Google developer Greg Smyth in 2016, the 30-person company has 40,000 customers, having more than doubled in size during the pandemic. Using technology to help younger clients access cheaper and better home insurance, the company offers building, home contents and tenant liability insurance.

Speaking of what lies ahead for the group, CEO Jimmy Williams said the funding will allow the company to continue to grow rapidly and add new insurance products to its lineup. “We have continued to grow strongly throughout the pandemic, and this has been attractive to new and existing investors. Our technology platform means we can grow our customer base quickly without building an army of customer service agents. Having said that, we have ambitious growth plans, so we will be doubling our workforce over the next 12 months to support this, ”he said.

Insurance companies effectively discriminate against various groups, such as young customers, low-income people, and people who have recently moved to the country.

“We believe you shouldn’t be charged more for things you can’t control. Our data helps us detect very quickly when potential fraudsters lie and, as a result, allows us to provide coverage to a much larger group of customers who have proven their honesty. Yes, we’ve made insurance 100% digital, fast, flexible and affordable, but it’s our ability to help a very wide range of clients, with carefully designed insurance products, that really sets us apart. We are looking to expand rapidly into several new markets and to disrupt the insurance industry. It’s always dominated by big names and I like to give them value for their money, ”added Williams.

Team of scientists at work

Speaking about the new development, Yago Montenegro, investment manager of Mundi Ventures insurance fund, said Urban Jungle is like a “team of scientists”. “The insurance industry is undergoing a major change fueled by new technologies and innovation, and it is accelerating,” Montenegro said.

“Jimmy and his team go above and beyond what traditional and emerging competitors do. This is a team of scientists who are experimenting with the best ways to cover risks and provide insurance. We are very happy to support them as they expand their reach and product line, ”he added.

Roadmap to come

Going forward, with the new investments raised, former Prudential CEO Rob Devey, who was previously a non-executive director, will now become the president of Urban Jungle, subject to regulatory approval.

Speaking about how the industry is in dire need of disruption, Devey said, “Jimmy, Greg and the team are building a very impressive business at Urban Jungle. Having worked in the insurance industry for many years, I know the market is huge and ready to be disrupted. By creating products that customers actually want, delivered the way they want, Urban Jungle does just that. “



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Police issue urgent warning after hundreds of thousands of pounds lost to gold scam – North Yorkshire Police https://atosvictimsgroup.co.uk/police-issue-urgent-warning-after-hundreds-of-thousands-of-pounds-lost-to-gold-scam-north-yorkshire-police/ https://atosvictimsgroup.co.uk/police-issue-urgent-warning-after-hundreds-of-thousands-of-pounds-lost-to-gold-scam-north-yorkshire-police/#respond Thu, 03 Jun 2021 16:15:29 +0000 https://atosvictimsgroup.co.uk/police-issue-urgent-warning-after-hundreds-of-thousands-of-pounds-lost-to-gold-scam-north-yorkshire-police/ Stack of gold bars. Financial concepts. North Yorkshire Police officers have been concerned to see two incidents of gold bullion scams in the past month alone, which have caused victims to lose a combined total of almost £ 500,000. The crooks contact the victim claiming to be in the police force and state that they […]]]>


Stack of gold bars. Financial concepts.

North Yorkshire Police officers have been concerned to see two incidents of gold bullion scams in the past month alone, which have caused victims to lose a combined total of almost £ 500,000.

The crooks contact the victim claiming to be in the police force and state that they are monitoring fraudulent activity on their accounts which are at risk. The victim is told that the police are carrying out a major fraud investigation into the bank’s activities and that they need the victim’s help to catch the fraudsters. The scammer urges the victim to withdraw the money from his bank account as soon as possible, claiming he is in danger if he leaves it there.

The victims of these two incidents were then ordered to purchase large quantities of gold bars in order to support the police investigation. The ingots are then collected by a “courier” that the scammer sends to the victim’s home, reassuring the victim that they will keep the gold in a safe and secure place until the end of the investigation.

North Yorkshire Police Economic Crime Unit Chief Detective Jon Hodgeon said:

“Although we have encountered this type of what is called ‘courier fraud’ in the past, it is very unusual to see two incidents in such a short period of time and with substantial loss of money.

“Courier fraud is unfortunately very common, but this extra step of persuading victims to buy large quantities of gold bullion is of great concern.

“Scammers invest a lot of time and effort in doing everything possible to present themselves as legitimate, calling from different phone numbers and posing as other members of the police force to add credibility to their elaborate history.

“You might read this and think you’ll never be the victim of a scam of this nature, but you can’t underestimate how manipulative and extremely smart these crooks can be.

“Remember that the police or your bank will NEVER contact you to ask you to move or transfer money. We will never ask you to lie to your bank or your family and we will certainly never ask you to buy gold bullion.

“If you get a call like this hang up immediately. If you are ever worried about the calls you receive, talk to a family member, friend, bank, or call the police.

If you believe you have been the victim of fraud, please call North Yorkshire Police on 101.

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Britain needs better protections for investors https://atosvictimsgroup.co.uk/britain-needs-better-protections-for-investors/ https://atosvictimsgroup.co.uk/britain-needs-better-protections-for-investors/#respond Wed, 02 Jun 2021 17:54:06 +0000 https://atosvictimsgroup.co.uk/britain-needs-better-protections-for-investors/ Two years after the suspension of Neil Woodford’s flagship fund, more than 300,000 investors who risk losing around £ 1 billion from its liquidation are still awaiting responses from the British financial regulator. The Financial Conduct Authority launched an enforcement investigation in June 2019 after the £ 3.7bn Woodford Equity Income Fund was suspended, but […]]]>


Two years after the suspension of Neil Woodford’s flagship fund, more than 300,000 investors who risk losing around £ 1 billion from its liquidation are still awaiting responses from the British financial regulator.

The Financial Conduct Authority launched an enforcement investigation in June 2019 after the £ 3.7bn Woodford Equity Income Fund was suspended, but admitted to MPs last week that it was unlikely to end before the end of this year, without “specific deadline” for its result.

Prolonged investigations into consumer scandals have unfortunately become the hallmark of the FCA. Two years after the collapse of LCF, where more than 11,000 investors in unregulated mini-bonds lost £ 237million, taxpayers are funding a compensation scheme. Such long delays are unacceptable and aggravate the initial problems.

It would be wrong to prejudge the results of the FCA’s investigation into the Woodford fund, but investors have had to wait too long for answers. Woodford is eager to move on. It would certainly be inappropriate for the fund manager to seek any form of regulatory clearance for their new investment firm until the formal FCA process is complete, regardless of their commitment to working only with investors. professionals in the future.

The FCA must ask itself serious questions. Financial regulators tend to be reactive rather than proactive, concerned with managing the latest crisis rather than finding the next. FCA was never created with consumer protection at its heart. A change in its mandate is long overdue, especially after the “retirement freedoms” introduced by the government in 2015 gave unsuspecting investors the opportunity to access life-changing sums in their retirement funds, thus increasing the potential for harm.

The regulator must also keep abreast of the progress of digital innovation relative to financial regulation, given the wave of retail investors who have started trading in stocks, contracts for difference and cryptocurrencies. online under lockdown. A common criticism of his current approach is that it is too rule-based rather than results-based.

Recent problems in the UK retail investment market have been caused by FCA-regulated firms selling unregulated investment products – a confusing distinction for consumers who have been falsely reassured about the level. risk they take.

The regulator’s communications with consumers and whistleblowers were also lacking. In February, former FCA chief Andrew Bailey admitted to MPs that when he took office, “there was no system” to extract information or “red flags” from 200,000 calls. per year that the watchdog contact center receives.

With financial fraud on the rise during the pandemic, FCA’s ‘warning list’ of known investment scams has never been more necessary, but surveys suggest few consumers have even heard of it. speak.

There is evidence that the regulator recognizes these shortcomings. Nikhil Rathi, its new CEO, is chairing an internal “transformation agenda”. He is consulting on new powers, including a “consumer principle” that would set higher expectations for financial institutions’ duty of care to their customers.

The FCA says it wants to see businesses “put themselves in their customers’ shoes,” asking, “Would I be happy to be treated the way my company treats its customers?” As hundreds of thousands of private investors out of pocket await his decision on the Woodford debacle, he would do well to ask himself the same questions.



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Action Fraud scam warning for Brits planning overseas vacations https://atosvictimsgroup.co.uk/action-fraud-scam-warning-for-brits-planning-overseas-vacations/ https://atosvictimsgroup.co.uk/action-fraud-scam-warning-for-brits-planning-overseas-vacations/#respond Tue, 01 Jun 2021 18:16:43 +0000 https://atosvictimsgroup.co.uk/action-fraud-scam-warning-for-brits-planning-overseas-vacations/ As lockdown restrictions ease, many Britons will book holidays abroad. The government released a traffic light system after the ‘Stay in UK’ regulation ended on May 17th. Currently, the only major viable tourist destination is Portugal after being placed on the green list. However, it is hoped that popular summer hotspots such as Spain, France, […]]]>


As lockdown restrictions ease, many Britons will book holidays abroad.

The government released a traffic light system after the ‘Stay in UK’ regulation ended on May 17th.

Currently, the only major viable tourist destination is Portugal after being placed on the green list.

However, it is hoped that popular summer hotspots such as Spain, France, Italy and Greece will soon be removed from the Amber List.

But vacationers are being warned by Action Fraud of a new scam, which could ruin your plans.

Figures show that nearly a third of those affected by holiday fraud are duped by a social media ad, with Facebook being the most common platform people have been targeted on, BirminghamLive reports.

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The government released a traffic light system after the ‘Stay in UK’ regulation ended on May 17th.

Others were deceived by a fake website that looked like a real one.

Some of the people targeted by the scams only find out they have been duped upon arrival at the airport and cannot check-in.

Action Fraud, the national fraud and cybercrime reporting center, asks citizens to be vigilant when they are tempted to organize vacations.

Pauline Smith, Chief Fraud Officer, said: “We are all more eager than ever to go on vacation and relax with our family and friends, in the wake of the coronavirus pandemic. However, criminals will stop at nothing when it comes to defrauding the innocent. a well-deserved break and their hard-earned money.

“Criminals are increasingly using more sophisticated means to deceive their victims, which is why it is important that we do all of our research when booking vacations and making travel arrangements.

“Whether you are planning to travel abroad or take a vacation in the country this year, remember that if a deal sounds too good to be true, it probably is.”

Ms Smith said that even in the previous fiscal year from April 2020 to April 2021 – when the UK was either locked out or under tiered restrictions and travel was severely restricted – the crooks have managed to defraud people of £ 2.2million, an average loss of £ 1,242. per victim.

The numbers show that most of the scams involved fake airline ticket reservations. The majority of victims were between 19 and 50 years old (73%).

Almost a third (32%) of the reports indicated that the victim had been in contact with the suspect after responding to an approach or advertisement on a social media platform. Among these reports, Facebook was the most common platform (62%) where victims were defrauded.

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Online booking platforms, such as Airbnb and Booking.com, were mentioned in almost 10% of the reports.

Some victims (7%) have been duped by fake websites masquerading as legitimate travel companies.

The victims had searched online for airline tickets and found a website they believed to be the company’s real website. In other cases, victims have used what they believe to be a real flight comparison website to search for thefts.

In these cases, the victims said they were contacted by someone claiming to be from the airline or flight comparison website to walk them through the booking process and take payment.

Tips for avoiding fraud while on vacation

· Stay Safe Online: verify that the web address is legitimate and has not been altered by slight changes to a domain name, such as changing from .co.uk to .org.

· Do your research: don’t just rely on one review – do a thorough online research to make sure the business is credible. If a business is defrauding people, chances are consumers will post details about their experience and disclaimers about the business.

· Look for the logo: check if the company is a member of ABTA. Look for the ABTA logo on the company’s website. If you have any doubts, you can check ABTA membership online on their website. If you are booking a flight and want more information about ATOL protection, or if you want to check if a company is an ATOL holder, visit the ACA website.

· Pay securely: where possible, pay by credit card. You should avoid paying directly to an individual’s bank account.

· Check the papers: you should study receipts, invoices and terms and conditions, and be wary of companies that do not provide them at all. When booking through a vacation club or timeshare, have the contract checked by a lawyer before signing up.

· Use your instincts: if a deal sounds too good to be true, it probably is.

If you believe you have been the victim of fraud, contact your bank immediately and report it online to Action Fraud at actionfraud.police.uk or by calling 0300 123 2040.



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Health fears for Petropavlovsk co-founder in Russian prison https://atosvictimsgroup.co.uk/health-fears-for-petropavlovsk-co-founder-in-russian-prison/ https://atosvictimsgroup.co.uk/health-fears-for-petropavlovsk-co-founder-in-russian-prison/#respond Tue, 01 Jun 2021 03:00:24 +0000 https://atosvictimsgroup.co.uk/health-fears-for-petropavlovsk-co-founder-in-russian-prison/ The family of Pavel Maslovskiy, co-founder of London-listed gold producer Petropavlovsk, are increasingly concerned for the businessman’s health as he languishes in a Moscow prison cell for fraud. “He was already skinny when he got there and now he asked for another set of clothes which makes us believe he is thinner than before,” his […]]]>


The family of Pavel Maslovskiy, co-founder of London-listed gold producer Petropavlovsk, are increasingly concerned for the businessman’s health as he languishes in a Moscow prison cell for fraud.

“He was already skinny when he got there and now he asked for another set of clothes which makes us believe he is thinner than before,” his son Alexei Maslovskiy told the Financial Times. “He also suffers from physical and mental pain. “

Pavel, 64, was arrested in Moscow on December 24 for fraud. If found guilty, he faces 10 years in prison. His detention came after the Russian FSB was asked to investigate a real estate transaction to see if it was over-priced. In 2018, a subsidiary of Petropavlovsk bought an office building from Maslovskiy and his son.

One of the complaints was filed by Maxim Kharin, the candidate for the board of directors of Petropavlovsk’s largest shareholder, UGC, a rival Russian gold miner controlled by billionaire Konstantin Strukov.

Alexei said his father’s arrest was “illegal” and described his detention in prison as a “violation of basic human rights”.

“The detention has been extended for three months. He will therefore be in prison at least until August 27, ”he said. “We are concerned about his health as he had filed numerous complaints with the medical authorities at the detention center.”

Petropavlovsk has a market value of almost £ 1 billion and is one of Russia’s largest gold producers. It was founded by Pavel in 1994 with Peter Hambro, a descendant of the London banking dynasty.

The company, which has suffered from years of shareholder feuds, faced further turmoil last year after Pavel was dismissed as chief executive by UGC and a group of other shareholders at its AGM .

He then accused UGC of trying to stealthily take control of the company and called on UK and Russian regulators to investigate.

UGC has always denied the allegations and the UK Takeover Panel recently concluded that there was insufficient evidence to conclude that UGC was acting in concert with other shareholders.

Alexei, who is based in London, said the deal cited in the Russian criminal indictment against his father was “trumped up”.

“It’s something they concocted to get my dad off the stage because he has popular support within Petropavlovsk. He had to be stopped. And the best way to shut him up is to shut him down. ‘isolate in a detention center.

Alexei, who is the subject of a criminal investigation in Russia, claimed that the real estate transaction was approved by the Petropavlovsk audit committee and board of directors.

“Everyone has been discussing this transaction,” he said. Petropavlovsk declined to comment.

Once the remedies were exhausted, Alexei said he would take his father’s case to the European Court of Human Rights. “Most likely, we will never see him again,” he said.

After Maslovskiy’s ouster last year, the company launched an investigation into related party transactions.

In its annual report released last week, Petropavlovsk said its KPMG forensic auditors had already “identified a number of potentially worrying arrangements, worth at least $ 134 million, involving undisclosed related parties and probable conflicts of interest ”.

“Other areas also remain under investigation, including significant historic transactions,” adds the annual report.

Alexei also said he planned to write to British Secretary of State Kwasi Kwarteng asking him to open an investigation into Petropavlovsk.



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Warning to stay vigilant after £ 1.4million lost in Wiltshire due to fraud https://atosvictimsgroup.co.uk/warning-to-stay-vigilant-after-1-4million-lost-in-wiltshire-due-to-fraud/ https://atosvictimsgroup.co.uk/warning-to-stay-vigilant-after-1-4million-lost-in-wiltshire-due-to-fraud/#respond Mon, 31 May 2021 05:37:00 +0000 https://atosvictimsgroup.co.uk/warning-to-stay-vigilant-after-1-4million-lost-in-wiltshire-due-to-fraud/ Wiltshire’s top cyber intelligence cop has issued a warning, after new figures revealed the dangers of fraud. MoneyTransfers.com analyzed National Fraud Intelligence Bureau data on 44 police forces to determine which areas were most affected by check, plastic card, and online bank account fraud between April 2020 and March 2021. They found that 25,717 cases […]]]>


Wiltshire’s top cyber intelligence cop has issued a warning, after new figures revealed the dangers of fraud.

MoneyTransfers.com analyzed National Fraud Intelligence Bureau data on 44 police forces to determine which areas were most affected by check, plastic card, and online bank account fraud between April 2020 and March 2021.

They found that 25,717 cases of check, plastic card and online bank account fraud had been recorded by 44 police forces.

July 2020 (2,349 cases) was the worst month, followed by November 2020 (2,341). While in April 2020, the fewest cases were recorded with 1851.

In addition, out of the 25,717 cases, the collective financial loss suffered by the victims was an astronomical £ 161,221,800 – which equates to a financial loss of £ 6,269 per case.

Wiltshire Police were in 36th place, as they received 306 reported cases of check, plastic card and online bank account fraud between April 2020 and March 2021.

During this period, August 2020, October 2020 and January 2021 (31 cases each) were the worst months. While November 2020 saw the fewest cases at 20.

Of those targeted, the financial loss amounts to £ 1.4million; this equates to a personal loss of £ 4,575 for each individual case.

Wiltshire Police Prevention and Protection Officer Lee Stripe said this in response to the numbers.

“We are committed to ensuring that residents of Wiltshire are protected from cybercrime and we are working hard to educate people on the latest scams that we have information about,” he explained.

“It is important to protect your device when you use it to access online banking services.

“Keeping it up to date is essential because the latest updates contain security patches that protect you against the vulnerabilities detected.

“Criminals can get your details by tricking you into revealing them through unsolicited emails and messages.

“Your bank or real estate company will never send you an email or message asking for your login information or PIN. Always access online banking by going directly to the website, do not click on any links sent to you.

“Be careful when shopping online, beware of advertisements promoting products that are too good to be true or offers sent to you.

“Before submitting card details, make sure the web page displays the green padlock or the unbroken key symbol in your browser. This encrypts your connection so that it is secure.

“If you can, pay with a credit card because that gives you some protection if something goes wrong with purchases.

“Cybercrime is known to be underreported. Therefore, we urge you, if you have been the victim of online bank or credit card fraud, to report it to Action Fraud, online or by phone on 0300 123 2040. You should also contact your bank and cease all use from your account.

“Please be vigilant and share this information with relatives, friends or neighbors who may be vulnerable.”

In the same data, the Metropolitan Police recorded the highest number of cases of check, plastic card and online bank account fraud from April 2020 to March 2021, with a shocking number of 4,224 reports, the equivalent of 12 incidents per day in the capital. Of the 4,224 cases, the cumulative financial losses suffered by the victims amounted to a colossal amount of £ 32.3 million.

In second place is Greater Manchester Police with 1,332 cases of check, plastic card and online bank account fraud between April 2020 and March 2021. Victims who were victims of the crime in Greater Manchester suffered an overall monetary decline of £ 14.3million.

West Midlands Police (1265), Thames Valley Police (971), Kent Police (896) and West Yorkshire Police (873) are among other police forces who have recorded over 800 cases of fraud by check, plastic card and online bank account from April 2020. until March 2021, ranking third, fourth, fifth and sixth respectively.

At the other end of the spectrum, in 44th position, is the Cleveland Police Department, which has had just 124 cases of check, plastic card and online bank account fraud.

Slightly above Cleveland Police in 43rd row is Dyfed-Powys Police, with Welsh Police reporting 146 cases of check, plastic card and online bank account fraud. Despite a small number of incidents, the amassed financial loss that the 146 victims suffered was still £ 558,100,000.



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Mandatory voter identification is detrimental to democracy – The Oxford Student https://atosvictimsgroup.co.uk/mandatory-voter-identification-is-detrimental-to-democracy-the-oxford-student/ https://atosvictimsgroup.co.uk/mandatory-voter-identification-is-detrimental-to-democracy-the-oxford-student/#respond Sun, 30 May 2021 09:00:31 +0000 https://atosvictimsgroup.co.uk/mandatory-voter-identification-is-detrimental-to-democracy-the-oxford-student/ Image Description: Black silhouette of a hand with a watch placing a vote in a ballot box on a white background. PROPOSAL (Ciara Garcha) The Equal Franchise Act of 1928 gave women over 21 the right to vote, putting them on an equal footing with men for the first time in British history. Although the […]]]>


Image Description: Black silhouette of a hand with a watch placing a vote in a ballot box on a white background.

PROPOSAL (Ciara Garcha)

The Equal Franchise Act of 1928 gave women over 21 the right to vote, putting them on an equal footing with men for the first time in British history. Although the voting age was lowered to 18 by law in 1969, universal adult suffrage is the foundation of British democracy – and indeed of any healthy democracy. People of all genders, ethnicities and backgrounds have a right to a say in the governance of the country. Plans to introduce mandatory photographic identification in polling stations therefore represent an attack on this principle and ultimately an attack on our democracy.

To justify the move, Health Secretary Matt Hancock pointed to the tiny problem of voter fraud, saying the 6 cases reported in the last election were “too many.” It is clear – painfully – that these plans are not about electoral fraud. On the contrary, the introduction of identification to vote seems clearly designed to deprive the right to vote and deter specific constituencies from voters.

It is estimated that around 3.5 million people currently do not have photo identification that would allow them to speak out in an election. In addition, the obstacles to acquiring such an identity document are significant. In a number of countries requiring voter ID at polling stations, an inexpensive or free method of identification is usually offered to those who do not hold passports or driver’s licenses. However, in the UK no such option is available and the £ 3.5million lacking proper documentation would therefore be required to spend the £ 85 to get a paper passport or the £ 43 to get a permit to drive provisional.

Such measures have therefore been criticized for having disproportionately targeted people from poorer and marginalized communities. LGBTQI + organizations, homeless charities and activists from various other communities have expressed concerns that these plans disproportionately target particular segments of society. This incidentally includes minority ethnic communities, who are more likely to vote for Labor, and members of the working class, who have also traditionally and largely continued to vote for Labor (although a class disagreement has been noted these last years). It has been reported that 47% of the UK’s black population does not have a driver’s license, compared to just 26% of whites, highlighting how a constituency, which typically leans heavily to the political left, would be unduly disadvantaged. A pattern thus emerges for these measures disproportionately affecting constituencies most likely to vote Labor and, through the requirement of photo ID, effectively preventing those who cannot access or afford to make that purchase to have a say.

Depriving people of their rights on the basis of wealth and privilege is nothing new in British history. The Reform Act of 1832 limited suffrage to households or to those paying an annual rent of £ 10, while the Representation of the People Act of 1918, which was and is heralded as a milestone in the struggle for the rights of women, only extended the right to vote to women who met. certain property and wealth requirements. The introduction of a photo ID at polling stations could therefore end up quietly pushing back British democracy for decades or more.

Plans to introduce a mandatory photographic identity card in polling stations eventually and paradoxically link democracy and privilege. It is clear that the possibility of purchasing photo ID is inaccessible for a number of communities and that no purchase should be required to participate in the electoral process. The Conservatives clearly do not care about electoral fraud, but use this opportunity to restrict the right to vote and attack the fundamental principles of democracy. They must be opposed urgently and firmly, otherwise we risk going back and restricting our democracy.

OPPOSITION (Sharon Chau)

The identification of voters is nothing new. Opponents of the new bill to prevent electoral fraud paint an apocalyptic scenario and lament the death of democracy. But the reality is that requiring voter ID only aligns Britain with many Western liberal democracies, which have practiced this for a long time.

Many countries around the world require a voter card to verify identity before being allowed to vote. In Canada, one of the relatively liberal democracies, voters must prove their ID at the polling station. In France, Sweden, the Netherlands and many other countries, photo ID is required in addition to voter registration forms to allow people to vote. For a location closer to home, even voters in Northern Ireland have been required to show voter ID since 2003.

In contrast, the UK is among the minority of countries that do not implement this. For now, voters only need to give their name and address to be allowed to vote on polling day. The Conservative government argues that this allows electoral fraud and that this new voter identification legislation “will strengthen the integrity of the UK elections and protect our democracy from fraud and intimidation”. In addition to requiring ID on polling day, this bill also tackles three other issues: postal votes, undue influence and proxy voting, which allows close relatives to vote. on behalf of individuals. For mail-in votes, they banned party activists from completely managing mail-in votes, limited the number of mail-in votes a person can cast on behalf of others, and extended secrecy provisions. For proxy voting, the government has limited the total number of people for whom a person can act as a proxy to four.

Chloe Smith, Minister of Constitution and Devolution, says that “stealing someone’s vote is stealing their voice. We must go further to protect and modernize our precious democracy. Our strong package of measures will eliminate the space for such damage to reoccur in our elections and give the public confidence that their vote is theirs and theirs alone – however they choose to cast it. . The package of measures is designed to support exactly these objectives in a proportionate manner.

Critics argue it will deprive many people of their voting rights and prevent them from voting, especially for minorities and young people. However, the data shows the opposite. Government research showed that 99% of ethnic minorities had some form of identification that would be accepted under government proposals, as did 98% of people who identified as white. 99% of 18-29 year olds have the corresponding ID, as does 98% of those aged 70 and over. Some people might indeed be unable to vote after this bill, but this is probably a very small minority, and there are provisions in place that make it easier to verify eligible voters.

Ultimately, despite all of these concerns, requiring voters to present identification on polling day is nothing more than a “proportionate and reasonable response” to tackle voter fraud and election fraud. other electoral issues. This bill only brings the UK closer to most other liberal democracies in the world.

Image Credit: Element5 Digital on Unsplash.

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Germany plans tighter control of COVID-19 test centers amid fraud allegations https://atosvictimsgroup.co.uk/germany-plans-tighter-control-of-covid-19-test-centers-amid-fraud-allegations/ https://atosvictimsgroup.co.uk/germany-plans-tighter-control-of-covid-19-test-centers-amid-fraud-allegations/#respond Sat, 29 May 2021 15:03:42 +0000 https://atosvictimsgroup.co.uk/germany-plans-tighter-control-of-covid-19-test-centers-amid-fraud-allegations/ (Corrects the city in which prosecutors opened an investigation in Bochum (not Braunschweig) in the fifth paragraph) BERLIN (Reuters) – Germany will introduce tighter controls on the administration of coronavirus tests, Health Minister Jens Spahn said on Saturday after local media accused some centers of accounting fraud. “There will be more random checks,” Spahn said […]]]>


(Corrects the city in which prosecutors opened an investigation in Bochum (not Braunschweig) in the fifth paragraph)

BERLIN (Reuters) – Germany will introduce tighter controls on the administration of coronavirus tests, Health Minister Jens Spahn said on Saturday after local media accused some centers of accounting fraud.

“There will be more random checks,” Spahn said on Twitter. “Pragmatism is needed these days. Those who exploit this should not be allowed to get away with it.”

Germany offers its citizens at least one free coronavirus test per week, with several federal states offering one free test per day. The state pays 18 euros ($ 21.94) per test. Many private test centers have been created in recent weeks.

Some coronavirus testing centers are charging more for tests than they performed, the daily Sueddeutsche Zeitung and broadcaster ARD reported this week.

Bochum city prosecutors opened an investigation into a center following this information.

The number of new coronavirus cases in Germany has declined steadily in recent weeks.

The Robert Koch Institute for Infectious Diseases reported an increase of 5,426 cases to 3.66 million on Saturday, 1,656 from less than a week earlier. The seven-day infection rate fell to 37 per 100,000 people, from about 67 last week. The death toll stands at 88,350.

(Reporting by Kirsti Knolle; Editing by Mike Harrison)



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Hybrid work makes fraud detection more difficult, auditors warn https://atosvictimsgroup.co.uk/hybrid-work-makes-fraud-detection-more-difficult-auditors-warn/ https://atosvictimsgroup.co.uk/hybrid-work-makes-fraud-detection-more-difficult-auditors-warn/#respond Fri, 28 May 2021 16:16:51 +0000 https://atosvictimsgroup.co.uk/hybrid-work-makes-fraud-detection-more-difficult-auditors-warn/ Hybrid work creates a “cultural crisis” for companies by eroding staff loyalty and making it harder to retain talented employees as well as detect fraud, auditors warned. Nearly half of senior auditors believe the shift to remote work during the pandemic has damaged organizational culture, according to a new study from the Chartered Institute of […]]]>


Hybrid work creates a “cultural crisis” for companies by eroding staff loyalty and making it harder to retain talented employees as well as detect fraud, auditors warned.

Nearly half of senior auditors believe the shift to remote work during the pandemic has damaged organizational culture, according to a new study from the Chartered Institute of Internal Auditors.

The survey of more than 700 senior auditors across the UK and Europe “highlights a growing crisis in post-pandemic organizational culture, which has the potential to trigger a chain of negative impacts through broader business structures, ”said the CIIA.

Heli Mooney, Head of Internal Audit at Ryanair, said: “Most companies are focused on ironing out the issues with the hybrid work model from a technical and practical perspective. What isn’t dissected enough is how new working models can potentially erode organizational culture.

“The dilution of a strong organizational culture can trigger a myriad of. . . risks, especially on talent management and fraud, ”she added.

Many companies – including tech groups Google and Microsoft, accountants EY, KPMG and PwC, and law firms Clifford Chance and Freshfields – have already committed to making working from home a permanent part of their business model.

But John Wood, chief executive of the CIIA, warned that “the risk of a cultural crisis must be taken into account by all companies pursuing a hybrid business model”.

“It has never been more urgent for companies to develop strong systems to both identify and mitigate risks to organizational culture, before it becomes a crisis,” he added.

Business continuity, crisis management and disaster response were the risk category most accentuated by the pandemic and seen as a major area of ​​concern by two-thirds of respondents, according to the CIIA survey. Cybersecurity and data security came second, followed by health, safety and security.

The erosion of organizational culture has become a matter of concern, ranking fourth from 11th place a year earlier, and is now above concerns such as financial, liquidity and insolvency risks, and digital disturbances.

Reduced face-to-face interaction between colleagues in a hybrid environment would reduce previous processes of building culture and team cohesion, said the CIIA, a trade association representing 10,000 internal auditors across sectors in the UK and UK. Ireland.

“The cooler moments or conversations over a desk just can’t happen in a virtual environment and they are consciously thinking about recreating when working remotely,” said Hywel Ball, UK chairman of the EY accountant. .

“Simple actions, like making sure new colleagues are invited or informed after meetings, can make a huge difference in making people feel included.”

Companies should mitigate the risks of remote working to their culture by including reviews of work practices in their internal controls and ensuring that audit teams are empowered to challenge management to preserve the culture as the shift occurs. hybrid work continues, the CIIA said.

“We implemented a behavioral risk assessment that aims to be a forward-looking view of the culture, looking for warning factors that can lead to broader issues,” said Alison McFadyen, head of internal audit of the group at Standard Chartered Bank. The group interviewed people and encouraged people to speak out “to understand behaviors that could pose a risk related to organizational culture,” she added.



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