Scams

  • 12 Apr 2021 10:19 AM | Anonymous member (Administrator)

    A man who fell prey to a bank scam that raided his Help-to-Buy Isa has had just half of his money restored to his account.

    Victim of complex push scam repaid just 50% by HSBC - FTAdviser.com

  • 12 Apr 2021 10:16 AM | Anonymous member (Administrator)

    Denise Welch has opened up on the time she fell for a scam which saw her give out her pin to a fraudster over the phone.

    Denise Welch opens up on falling for financial scam (yahoo.com)

  • 06 Apr 2021 9:04 AM | Anonymous member (Administrator)

    A twenty-five-year-old man who conned strangers, friends and his partner to fund his gambling addiction has been sentenced at Cardiff Crown Court.

    Gwent man sentenced for defrauding eleven people of over £30k | The Crown Prosecution Service (cps.gov.uk)

  • 06 Apr 2021 8:47 AM | Anonymous member (Administrator)

    Online scams come in all shapes and sizes. From emails that attempt to trick you into giving away your personal information, to fraudsters on dating websites trying to get money from you, there are many things scammers do to get something from you.

    The online fraud report | Uswitch

  • 06 Apr 2021 8:37 AM | Anonymous member (Administrator)
    Customers of some of the country’s largest banks are urged to be vigilant following reports of scam text messages purporting to be security alerts from their banks.


    Banking Customers Warned About Rise in Text-Based Scams (moneyexpert.com)


  • 05 Apr 2021 8:21 PM | Anonymous member (Administrator)

    Online banking customers have been warned about a rise in text message scams targeting their savings accounts.


  • 05 Apr 2021 8:20 PM | Anonymous member (Administrator)

    MPs have called on the government to take a tougher stance on big technology companies hosting pension scam adverts.

    MPs call for new laws to crack down on tech firms promoting scams - FTAdviser.com

  • 29 Mar 2021 9:49 AM | Anonymous member (Administrator)

    Victims of scammers have lost £1.7bn over the last 12 months, new analysis from Which? has found.

    Online scammers 'running riot' thanks to tech giants' inaction - Your Money

  • 29 Mar 2021 9:45 AM | Anonymous member (Administrator)

    A fresh UK Census scam warning has been issued after one unwitting Brit was scammed out of £500.

    The woman handed over the money after being panicked into thinking she had missed the deadline.

    Fresh census scam warning to millions after woman conned out of hundreds - Birmingham Live (birminghammail.co.uk)


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