Filter news by category
The National Fraud Intelligence Bureau (NFIB) is warning the public to be vigilant of scam calls that appear to be coming from numbers similar to their own. Commonly, the first seven digits (07nnnnn) match the victim’s own number. The calls impersonate well-known government organisations, or law enforcement agencies, and will ask the recipient of the call to “press 1” in order to speak with an advisor, or police officer, about unpaid fines or police warrants.
https://www.actionfraud.police.uk/alert/warning-about-scam-calls-from-matching-mobile-phone-numbers
Morrisons shoppers have been warned over a new scam offering a fake prize to unsuspecting victims.
https://www.herefordtimes.com/news/19433959.morrisons-issue-warning-every-customer-1-000-scam/?ref=twtrec
Investment scams involving digital assets like bitcoin have skyrocketed in recent months. However, authorities are striking back with some success
https://www.raconteur.net/finance/investing/cryptocurrency-fraud/
Thousands of motorists are targeted each year by fake emails and text messages that promise vehicle tax refunds or other non-existent services...
https://www.whatcar.com/advice/owning/dvla-scams-are-rife-how-to-spot-them-and-avoid-them/n21056
The features common to the majority of financial frauds are demonstrating to the courts that fraud has actually taken place and finding the money extracted from the victims by the fraudsters.
https://www.giambronelaw.com/site/news-articles-press/library/articles/a-class-action-is-the-best-way-to-demonstrate-an-investment-scam?utm_source=Mondaq
Minister of state for digital and culture Caroline Dinenage MP has written to Quilter saying that the government is committed to tackling the 'devastating crime' of investment scams.
https://www.professionaladviser.com/news/4033020/digital-minister-investment-scams-govt-committed-tackling-devastating-crime
An estimated 36 million adults have been targeted by scammers since January, according to Citizens Advice.
https://www.irishnews.com/magazine/technology/2021/06/13/news/around-36m-adults-targeted-by-scams-so-far-in-2021-citizens-advice-2353891/
One in five (20%) people respond to digital messages such as emails, texts or social media within two minutes according to research – potentially putting them at risk of fraud.
https://uk.finance.yahoo.com/news/fraud-risk-one-five-people-102542834.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr
FINANCIAL scams leave victims scarred for life. As well as the financial loss, victims feel stupid, and often hide their mistakes.
https://www.irishnews.com/business/2021/06/07/news/avoiding-those-financial-scams-that-can-leave-you-scarred-2344153/
Yahoo Life, part of the Verizon Media family of brands, is committed to finding you the best products at the best prices. Some of the products written about here are offered in affiliation with Verizon Media. We may receive a share from purchases made via links on this page. Pricing and availability are subject to change.
https://uk.news.yahoo.com/how-to-protect-bank-account-from-fraud-yahoo-subscriptions-185734619.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy