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AMI aiding the STOP on Fraudulent Hire

|Date: February 18, 2022

AMI aiding the STOP on Fraudulent Hire

In recent months AMI have seen an increase in fraudulent hire within the construction industry. The lates ...

In recent months AMI have seen an increase in fraudulent hire within the construction industry. The latest techniques are professional gangs setting up a new business and building up credit history ba ...

February 18, 2022
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Construction workers detained during counter-fraud operations

|Date: October 23, 2019

Construction workers detained during counter-fraud operations

Seven construction workers were detained on suspicion of working in Britain illegally during unannounced ...

Seven construction workers were detained on suspicion of working in Britain illegally during unannounced counter-fraud visits by CITB, police and the Home Office. Three other men involved in the deliv ...

October 23, 2019
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Construction second most targeted industry for email fraud attacks

|Date: March 22, 2019

Construction second most targeted industry for email fraud attacks

According to Sophos, 70% of internet users use the same password for almost all the web services they use ...

According to Sophos, 70% of internet users use the same password for almost all the web services they use. It therefore comes as no surprise that ‘phishing’ is such a popular and effective tool for cy ...

March 22, 2019
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AMI Group release statement on fraudulent hires

|Date: February 28, 2019

AMI Group release statement on fraudulent hires

AMI Group have noticed a spate of fraudulent hires in recent months, across the UK. Fraudulent hires can ...

AMI Group have noticed a spate of fraudulent hires in recent months, across the UK. Fraudulent hires can take a number of guises but one of the latest techniques is professional gangs setting up new b ...

February 28, 2019
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