Scams

  • 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/


  • 09 Feb 2020 7:41 PM | Anonymous member (Administrator)

    Wealth managers have been warned they may need to seek legal advice if a vulnerable client falls victim to an investment scam.

    https://www.ftadviser.com/your-industry/2020/02/04/advisers-warned-of-legal-risks-around-insistent-clients/


  • 09 Feb 2020 7:22 PM | Anonymous member (Administrator)

    Nearly 1,000 people flooded our inbox with their stories. We found some patterns.

    https://www.vice.com/en_uk/article/epgvm7/airbnb-scam-how-to-tell?utm_campaign=sharebutton


  • 09 Feb 2020 6:52 PM | Anonymous member (Administrator)

    Action Fraud is warning people selling items online to be on the lookout for fraudsters sending fake PayPal emails.

    https://www.actionfraud.police.uk/alert/fake-paypal-emails-lead-to-over-1-million-in-losses


  • 02 Feb 2020 10:46 PM | Anonymous member (Administrator)

    Scammers are continuously adapting and developing their techniques in order to trick more and more people every day.

    https://pressreleases.responsesource.com/news/99091/what-will-be-the-biggest-scams-and-fraud-threats-of-2020/#.XjVQWHEAduY.twitter


  • 02 Feb 2020 9:38 PM | Anonymous member (Administrator)

    Hundreds of people have fallen victim to an Amazon Prime scam which has seen them collectively lose over £1m in just three months.

    https://www.yourmoney.com/household-bills/warning-as-victims-lose-1m-in-amazon-prime-scam/


  • 27 Jan 2020 4:27 PM | Anonymous member (Administrator)

    A retired head teacher and her husband lost their £95,000 life savings in a sophisticated investment scam.

    https://www.scotsman.com/news/crime/scottish-retired-couple-targeted-in-scam-lose-95-000-life-savings-1-5080848

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