Scams

  • 28 Oct 2018 10:11 PM | Anonymous member (Administrator)

    By giving away too much personal information on social media, 21 people a minute are targeted by fraudsters in the UK.

    https://www.yourmoney.com/saving-banking/dangers-oversharing-social-media-revealed/

  • 22 Oct 2018 3:51 PM | Anonymous member (Administrator)

    The elaborate hi-tech sting involved using apps to clone the phone numbers so as to make calls and texts appear genuine, so duping unsuspecting targets.

    https://www.edinburghnews.scotsman.com/news/40-000-stolen-in-hi-tech-banking-scam-in-west-lothian-1-4812249


  • 22 Oct 2018 3:51 PM | Anonymous member (Administrator)

    A total of 1,073 people in the capital fell victim to crooks pretending to be from “tech support” attached to big firms such as Microsoft or Apple .

    https://uk.finance.yahoo.com/news/don-t-fall-scammers-police-105710443.html


  • 22 Oct 2018 3:50 PM | Anonymous member (Administrator)

    On average, 1 in 10 user-reported emails is identified as malicious, and more than half can be tied to credential phishing, a Cofense report reveals

    https://www.computerweekly.com/news/252450479/Some-10-of-user-reported-emails-malicious


  • 22 Oct 2018 3:49 PM | Anonymous member (Administrator)

    Consumers lost about £93 million to scams – where they were tricked into transferring money directly to a fraudster – in the first half of 2018 alone.

    https://www.scotsman.com/business/the-warning-signs-everybody-needs-to-know-about-scams-1-4814623


  • 15 Oct 2018 12:27 PM | Anonymous member (Administrator)

    Flintshire Trading Standards has said it has have become aware of a new telephone fraud.

    http://www.deeside.com/flintshire-trading-standards-warning-over-new-hacking-fraud/

  • 15 Oct 2018 12:26 PM | Anonymous member (Administrator)

    Check an investment or pension opportunity you’ve been offered and avoid scams

    https://www.fca.org.uk/scamsmart?utm_source=hants_pcc&utm_campaign=fraud_october

  • 08 Oct 2018 9:46 PM | Anonymous member (Administrator)

    A serial eBay fraudster who sold £1.1 million of non-existent goods on eBay over a 10-day period in the run-up to Christmas has been jailed for 13 years.

    https://tamebay.com/2018/10/ebay-fraudster-jailed-13-years-1-1m-scam.html


  • 08 Oct 2018 9:45 PM | Anonymous member (Administrator)

    Self-employed workers are being warned not to fall for fake phishing emails claiming that they're owed a tax refund.

    https://www.thesun.co.uk/money/7395111/scammers-target-self-employed-fake-hmrc-emails/

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