Counter-Fraud Group

This the new home for the fraudsters spreadsheet.  The information on this spreadsheet is culled from public information about known fraudsters.

If any are your cases and you would like to correct or update the information held then please download and amend the database and then email it back to me so that I can incorporate it into the original base data.  You can email the amended database to me on mg@counterfraudgroup.co.uk.  Don't forget to indicate what you have changed.

Also you can add cases to the spreadsheet by adding them at the end and once again emailing back to me at the same address.  The purpose of the spreadsheet is that it should used in anyway to prevent or investigate fraud, it can not be used for commercial purposes.  Alternatively send me your press releases

This is a shared services so let's share.