Scams

  • 22 Apr 2018 11:19 PM | Anonymous member (Administrator)

    The recently released 2018 Trustwave Global Security Report published an email thread that our incident investigators received showing a real CEO fraud operation in action.

    https://www.trustwave.com/Resources/Trustwave-Blog/Here-is-an-Email-Thread-of-an-Actual-CEO-Fraud-Attack/

  • 22 Apr 2018 11:18 PM | Anonymous member (Administrator)

    These are the scams experts are warning you to watch out for

    https://www.essexlive.news/news/booking-holiday-scams-experts-warning-1456358


     


  • 15 Apr 2018 9:19 PM | Anonymous member (Administrator)

    On answering the call a man with a foreign sounding accent has introduced himself as a doctor from the Friarage Hospital stating that his wife had been in a car accident and required emergency surgery.


    https://northyorkshire.police.uk/news/fraud-alert-scam-phone-call-warning-north-yorkshire/

  • 15 Apr 2018 9:19 PM | Anonymous member (Administrator)

    Rogue traders specifically target vulnerable and elderly people, who on occasions can be talked into accepting work on their properties

    http://www.stratford-herald.com/84670-youth-pleads-guilty-despicable-fraud-offences.html

  • 15 Apr 2018 9:14 PM | Anonymous member (Administrator)

    London based actress has given an account of how the fraud occurred, in the hope that other people who get similar phone calls will know to be suspicious.


  • 15 Apr 2018 9:12 PM | Anonymous member (Administrator)

    The bank told the victim they cannot refund the money, because “she explicitly authorised the payment from her account”.


    http://www.itv.com/news/tyne-tees/2018-04-10/teesside-woman-warns-about-online-bank-fraud-after-losing-12-000/


  • 15 Apr 2018 9:12 PM | Anonymous member (Administrator)

    A Gmail quirk could open up users who have a dot in their email address to phishing attacks.


    http://www.trustedreviews.com/news/gmail-dots-netflix-phishing-scam-3449336


  • 09 Apr 2018 4:16 PM | Anonymous member (Administrator)

    Police have revealed an elderly man from North Wales lost nearly £300,000 of his life-savings after being targeted by “cruel” scammers.

    http://www.wrexham.com/news/cruel-fraudsters-con-north-wales-pensioner-out-of-300000-in-phone-scam-146996.html

  • 09 Apr 2018 4:15 PM | Anonymous member (Administrator)

    Royal Navy veteran is told his wife needed life-saving surgery by fake doctor who used her mobile number to demand £300

    http://www.dailymail.co.uk/news/article-5563445/Husband-scammed-paying-life-saving-surgery-wife-fake-South-Shields-doctor.html

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