Keep Safe From Crypto Scammers
Cryptocurrency is sometimes considered the wild frontier of investing which …
Fraud
The list below is a collection of articles that refer to, mention or discuss Fraud
Watch Out For Coronavirus Cons, Warn Consumer Watchdogs
Scammers are taking full advantage of coronavirus misinformation to try …
Scammers Snatch £6 Billion A Year From UK Pensions
Security experts reckon not enough is done to protect retirement …
Getting Back Money From A Payment Fraud
British bank customers lost £207 million last year to scammers …
Scammers Drain £10 Billion From Rip-Off Pension Funds
Pension scammers are likely to rip-off at least £10 billion …
Pension Tricksters Make 22 Years Of Savings Vanish In Hours
Scammers can make up to 22 years of retirement money …
Fraudsters Use Text Messages to Scam Thousands
Sending and receiving text messages has become part of daily …
Judge Put In The Picture Over £1m Art Scam
Two companies were wound up in court over a multimillion …
Technology Tracks Down £610m Tax Dodgers
Technology means the tax man knows more about you and …
Last Call For £1.4 Million Scam Victims To Claim Compensation
Consumer watchdogs are calling for victims of a £1.4 million …
Private Landlords Evict Fewer Tenants
The level of private landlord evictions is falling, according to …
TV Celebrity Falls For £1m Pension Scam
Offshore pension scams costing savers up to £4 billion a …
Oversharing On Social Media Blamed For Fraud Rise
Oversharing ion social media allows fraudsters a way to steal …
One In Seven Adults Admit They Are Fraudsters
If you are sitting in a room with seven Brits, …
Pension Scams Risking Millions of Pounds
Millions of pounds are at risk from scams when funds …
Millions Targeted With Phishing Emails From Tax Scammers
More than 2.5 million British taxpayers have reported that scammers …
Ramadan Scammers Flood UAE With Bogus Texts
Ramadan scammers posing as government officials have struck in the …
Bogus Online Platforms Scam £27 Million From Investors
Police and financial watchdogs are warning investors to watch out …
Lifetime Ban For Jailed £14.5m Ponzi Scammer
Disgraced financial adviser faces a lifetime ban from financial services …
Scammers Pose As Fraud Busters To Trick Pension Savers
Retirement savers need to tread carefully online as pension scammers …
MPs Ready To Take On Pension Scammers
Pension scammers are coming under fire from MPs who want …
