Scams

  • 01 Mar 2020 10:49 PM | Anonymous member (Administrator)

    The DVLA has released pictures of some of the latest scams being used to con motorists out of their money.

    https://www.edinburghnews.scotsman.com/lifestyle/cars/dvla-warns-drivers-beware-these-online-scams-1890021


  • 01 Mar 2020 10:43 PM | Anonymous member (Administrator)

    Influencer fraud is one of the biggest headaches facing marketers today. As an industry, influencer marketing was worth an estimated £6bn last year, and is forecast to reach £12bn by 2022. Its breakneck growth is largely due to the parallel rise in fortunes of social media giant Instagram.

    https://www.cityam.com/influencer-fraud-buck-stops-facebook/


  • 23 Feb 2020 11:50 PM | Anonymous member (Administrator)

    One man from Glasgow lost more than £65,000.Police have issued a warning to the public about an Amazon Prime scam which has cost victims more than £1 million in three months.

    https://www.scotsman.com/news/crime/scottish-police-share-warning-about-amazon-prime-scam-which-has-cost-victims-more-than-1-million-in-three-months-1-5089474

  • 23 Feb 2020 9:16 PM | Anonymous member (Administrator)

    Eliminating the risk of business email compromise (BEC) attacks requires all parties to a financial transaction to pay close attention to email security, financial controls, and communication protocols.

    https://www.globalprivacyblog.com/security/the-pervasive-threat-of-business-email-compromise-fraud-and-how-to-prevent-it/


  • 23 Feb 2020 8:02 PM | Anonymous member (Administrator)

    Warwickshire County Council Trading Standards is warning residents to beware of rogue traders taking advantage of damaged roofs, fences and fallen trees.

    https://www.stratford-herald.com/106037-rogue-trader-warning-following-stormy-weather.html


  • 17 Feb 2020 3:47 PM | Anonymous member (Administrator)

    The curious tale of a man called Christian, the Catholic church, David Schwimmer’s wife, a secret hotel and an Airbnb scam running riot on the streets of London

    https://www.wired.co.uk/article/airbnb-scam-london


  • 16 Feb 2020 10:17 PM | Anonymous member (Administrator)

    PayPal users in the UK lost over £1 million to fraudsters in the last quarter of 2019 after being tricked into sending goods by fake e-mails.

    https://www.finextra.com/newsarticle/35232/paypal-fraud-scam-cost-uk-users-1-million-in-last-quarter

  • 09 Feb 2020 7:45 PM | Anonymous member (Administrator)

    A man from north Wales has been jailed at Caernarfon Crown Court for his part in a multi-million dollar email scam.

    https://www.itv.com/news/wales/2020-02-04/porthmadog-man-jailed-for-multi-million-dollar-email-scam/


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