#economic-crime

#economic-crime

Victims of romance fraud in London lost large sums of money while believing they were in relationships with a celebrity.

The London police emphasize the seriousness of romance fraud and the emotional torment it inflicts on victims.

A woman in North London was jailed for money laundering involving a cryptocurrency wallet worth 1.7 million pounds.

There has been an increase in counterfeit U.S. Forever stamps, notably around holidays.

Customs seized a significant shipment of fraudulent stamps from China valued at over $118,000.

Authenic stamps are produced by the Bureau of Engraving and Printing.

Large businesses must implement fraud prevention measures within nine months to avoid criminal liability under new guidelines.

A new service aims to stop more fraudsters and streamline victim reporting, essential for combatting the prevalence of fraud targeting Taylor Swift fans.