Frauds

DWP investigators can carry out probes without the claimant even knowing

There is “little evidence” of an increase in pension transfers or scams across the industry amid the Covid-19 pandemic, according to Pensions Minister Guy Opperman.

He stole £4,000 from his victim who was convinced they were a couple

Impersonation frauds almost doubled during the pandemic, as scammers scooped up around £208m from fake government loan forms, phishing emails and bogus websites.

We talk to one man who was targeted by scammers pretending to work for HMRC to find out how this scam works and reveal how we helped him recoup some of his money.

Financial fraud is an ongoing battle, but the latest technology is giving banks the advantage.

Consumer group Which? is urging the UK Government to introduce a post-Brexit rule change that would force banks to reimburse victims of authorised push payment fraud.

A trio of con artists have been arrested in connection with a cruel scam which saw pensioners defrauded of more than £180,000.

'Charlotte' refused to speak to the man on FaceTime and disappeared for days at a time before coercing him to send her money

Car insurance experts warn that a range of road users have suffered at the hands of fraudsters including the elderly and key workers. The comments come after recent data shows fraudulent insurance claims rose by five percent in 2019.

https://www.express.co.uk/life-style/cars/1347500/car-insurance-uk-scam-fraud-policy-ifb-police