Scams

  • 16 Dec 2019 5:14 AM | Anonymous member (Administrator)

    Shoppers looking for unusual gifts and Christmas deals on unfamiliar websites are at risk of being conned, according to research.

    https://www.moneyexpert.com/news/holiday-shoppers-using-unfamiliar-websites-fall-victim-fraud/

  • 15 Dec 2019 11:10 PM | Anonymous member (Administrator)

    One in four Brits has fallen victim to fraud while Christmas shopping on unfamiliar websites, new research shows.

    https://www.yourmoney.com/household-bills/fraud-warning-issued-to-people-shopping-on-unfamiliar-websites/

  • 15 Dec 2019 9:46 PM | Anonymous member (Administrator)

    Two brothers have been jailed for running a nationwide eBay sales scam after police found they tricked hundreds of victims into using their accounts to con buyers.

    https://www.expressandstar.com/news/crime/2019/11/27/brothers-jailed-after-tricking-hundreds-of-victims-with-ebay-cash-scam/?mc_cid=a153c28b44&mc_eid=d48711f7ed


  • 15 Dec 2019 9:44 PM | Anonymous member (Administrator)

    Bank customers have lost more than £9.1million in 'SIM swapping' scams over the last five years, The Telegraph can reveal, as police warned people not to share details such as pet names on social media.

    https://www.telegraph.co.uk/news/2019/11/30/bank-customers-lose-91-million-five-years-sim-swap-scams/?WT.mc_id=tmg_share_tw

  • 15 Dec 2019 9:40 PM | Anonymous member (Administrator)

    A worker who came to Britain has said he was bartered between criminals and then used to work on doorstep scams.

    https://www.bbc.co.uk/news/business-50559817


  • 09 Dec 2019 7:56 AM | Anonymous member (Administrator)

    Read our advice about staying safe online and how to protect yourself from common internet scams.

    https://www.which.co.uk/later-life-care/home-care/scams-and-older-people/understanding-online-scams-a51813g859kw

  • 09 Dec 2019 7:31 AM | Anonymous member (Administrator)

    Two brothers have been jailed for running a nationwide eBay sales scam after West Midlands Police fraud investigators found they tricked hundreds of victims into using their accounts to con buyers.

    https://www.actionfraud.police.uk/news/brothers-jailed-for-ebay-sales-scam-following-reports-to-action-fraud-and-investigation-by-west-midlands-police


  • 02 Dec 2019 6:38 AM | Anonymous member (Administrator)

    BLACK FRIDAY 2019 takes place this week, with a whole host of deals being offered amid the annual event - as well as on Cyber Monday. While shoppers may be focusing on bagging a bargain, a fraud expert has shared a word of warning to consumers about the risk of a scam.

    https://www.express.co.uk/finance/personalfinance/1209524/black-friday-deals-2019-online-banking-scam-fraud-uk


  • 01 Dec 2019 11:23 PM | Anonymous member (Administrator)

    Two brothers have been jailed for running a nationwide eBay sales scam after police found they tricked hundreds of victims into using their accounts to con buyers.

    https://www.expressandstar.com/news/crime/2019/11/27/brothers-jailed-after-tricking-hundreds-of-victims-with-ebay-cash-scam/


  • 01 Dec 2019 11:08 PM | Anonymous member (Administrator)

    Lloyds Bank is supporting National Trading Standards ‘Friends Against Scams’ initiative.

    https://www.yourmoney.com/saving-banking/lloyds-joins-friends-against-scams-campaign/


Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2025
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software