Scams

  • 20 Jan 2020 11:43 AM | Anonymous member (Administrator)

    Under-fire forex provider warns that criminals may try to take advantage of its predicament to scam customers

    https://www.computerweekly.com/news/252476789/Travelex-warns-customers-to-be-alert-to-phone-scams


  • 20 Jan 2020 11:31 AM | Anonymous member (Administrator)

    A WARNING has been issued about a telephone scam operating in the region which targets the elderly and vulnerable.

    https://worcesterobserver.co.uk/news/warning-over-telephone-scam/


  • 20 Jan 2020 10:51 AM | Anonymous member (Administrator)

    Fraudsters claiming to be from the Insolvency Service are conning people into paying a fee in the hope of getting their funds back. Here's how to stay safe.

    https://www.lovemoney.com/news/92006/insolvency-service-scam-warning-how-investors-creditors-stay-safe-fake?source=1000693


  • 20 Jan 2020 10:24 AM | Anonymous member (Administrator)

    Police forces around the country are warning about a telephone scam that has tricked people out of hundreds of thousands of pounds.

    https://www.herefordtimes.com/news/regional/18169049.amazon-scam-warning-hang-immediately-say-police/?ref=twtrec


  • 20 Jan 2020 9:50 AM | Anonymous member (Administrator)

    Police in Bristol have issued a warning after two people were conned out of £15,000 in the latest telephone scam involving a fraudster claiming to be calling from Amazon.

    https://www.bristolpost.co.uk/news/bristol-news/amazon-prime-phone-scam-police-3738690?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

  • 20 Jan 2020 9:02 AM | Anonymous member (Administrator)

    Email payment frauds are becoming more elaborate and can have a heavy financial cost for those that fall victim to them. In this briefing, we examine what businesses can do to prevent themselves becoming a victim to these frauds and to recover money paid out if they do fall victim to such a fraud.

    https://www.hfw.com/Email-payment-frauds-staying-one-step-ahead-Jan-20

  • 12 Jan 2020 9:31 PM | Anonymous member (Administrator)

    The businessman has issued a guide warning people to watch out for 'bogus Bransons', as scammers may use his name to get information or cash

    https://www.kentlive.news/news/uk-world-news/beware-bogus-bransons-warns-virgin-3713727?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar


  • 12 Jan 2020 9:29 PM | Anonymous member (Administrator)

    Elderly people in Shropshire are having their health and wellbeing damaged by scammers swindling them out of their savings.

    https://www.shropshirestar.com/news/local-hubs/2020/01/08/shropshires-elderly-being-targeted-by-scammers-charity-warns/


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