fraud Archives - Professional Jeweller

Celebrity jeweller Nirav Modi refused bail after yesterday’s arrest

News by Zoe Monk on 21st March 2019

India's most wanted man appeared in Westminster Magistrates Court yesterday and must stay in London until March 29 after being denied bail

NAG slashes risk with checking services partner

Other by Staff Writer on 27th May 2014

Members to benefit from identity verification and credit checks.The National Association of Goldsmiths (NAG) hopes to provide its members with

NPA launches Callcredit safeguard service

Other by Staff Writer on 17th June 2013

Callcredit hopes to reduce costly fraud incidents for pawnbrokers.By Jessica Knowles The National Pawnbrokers Association (NPA) has signed a deal

Ex Southport jeweller faces jail for £43k fraud

Other by Staff Writer on 18th January 2012

Paul Wilding posed as accountant to steal from water treatment firm.A former Southport jewellery shop owner is facing a jail

Recession could lead to fraud surge in 2012

Opinion Other by Staff Writer on 15th December 2011

Internal employee fraud highlighted as potential area of increase.Research led by UKFraud.co.uk of more than 50 UK-based and European fraud

Card fraud down 19% in 2009 as screening increases

Other Retail by Staff Writer on 10th March 2010

Fraud at non-store retailers shows first ever year-on-year drop.Non-store retail fraud dropped 19% in 2009 as more retailers and banks introduce screening detection tools. The figures from the UK Cards Association show that phone, internet