Scams

  • 22 Jun 2020 12:43 PM | Anonymous member (Administrator)

    The current COVID-19 pandemic is unprecedented in its global reach and implications for consumers and businesses worldwide. Across the globe, millions of people have been locked down in their homes, with online banking and shopping consequently seeing a significant rise.

    https://www.finextra.com/blogposting/18896/covid-19-and-fraud-banks-must-adopt-their-fraud-strategies-to-combat-growing-threat


  • 22 Jun 2020 12:41 PM | Anonymous member (Administrator)

    The Chartered Trading Standards Institute has found evidence of bogus texts from criminals attempting to gain access to homes.

    https://www.expressandstar.com/news/uk-news/2020/06/18/warning-issued-over-covid-19-home-testing-scam/


  • 22 Jun 2020 12:31 PM | Anonymous member (Administrator)

    British financial tech company, Revolut, have today informed their customers on how to spot a phishing scam on the app, while fraud and phishing scams are a on the rise during COVID-19.

    https://www.buzz.ie/news/banking-revolut-how-avoid-scams-373758?utm_source=twitter&utm_campaign=article&utm_medium=web


  • 22 Jun 2020 11:05 AM | Anonymous member (Administrator)

    Residents across Cheshire are being urged to remain vigilant when buying pets online following an emerging trend of animal related scams during the coronavirus pandemic.

    http://www.alderleyedge.com/news/article/20468/residents-urged-to-remain-vigilant-following-emerging-trend-of-pet-fraud


  • 22 Jun 2020 12:09 AM | Anonymous member (Administrator)

    A new system to find and remove bogus adverts from the internet has launched in the UK.

    https://www.itv.com/news/2020-06-16/new-scam-advert-alert-system-launched-to-target-online-fraud/

  • 21 Jun 2020 9:19 PM | Anonymous member (Administrator)

    ROGUE traders may try to con Oxford businesses into getting deep cleans to help them reopen.

    https://www.oxfordmail.co.uk/news/18501378.deep-clean-oxford-scam-warning-businesses/?ref=twtrec


  • 21 Jun 2020 9:14 PM | Anonymous member (Administrator)

    North Yorkshire Police is issuing advice to local communities after it received reports of fraudsters targeting individuals using a so-called ‘number spoofing’ scam.

    https://www.minsterfm.com/news/local/3116727/north-yorkshire-police-warn-about-phone-number-spoofing-scam/#.XukflYyx6uI.twitter


  • 15 Jun 2020 11:22 AM | Anonymous member (Administrator)

    THAMES Valley Police is reminding people to be aware of scammers and fraud.

    https://www.bicesteradvertiser.net/news/18511419.police-give-fraud-scam-safety-tips/?ref=twtrec

  • 15 Jun 2020 10:49 AM | Anonymous member (Administrator)

    The Chartered Trading Standards Institute has announced the formation of Business Against Scams (BAS), an initiative led by National Trading Standards and joined by more than 100 organisations set up to train employees and help them identify and prevent scams which they may be targets of as a result of working from home due to the coronavirus (COVID-19) pandemic. BAS is providing free online training modules dealing with the most common scams involving businesses, such as government grants and tax refunds, requests to amend payment details, technological support and repair offers and impersonating a CEO, and also teaches employees how to avoid falling victims to such fraud.

    https://www.lexisnexis.co.uk/blog/covid-19/businesses-against-scams-initiative-launched-to-prevent-fraud-amid-coronavirus-(covid-19)#.XuKhl2GhLRE.twitter


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