Scams

  • 18 Mar 2018 7:53 PM | Anonymous member (Administrator)

    An operation has been launched by West Mercia Police aimed at protecting older and vulnerable people following an increase in telephone frauds in the force area.


    https://worcesterobserver.co.uk/news/police-launch-operation-prospero-to-clamp-down-on-fraud-after-phone-scams-across-worcestershire-5410/


  • 18 Mar 2018 7:52 PM | Anonymous member (Administrator)

    If you get this WhatsApp message about Heineken giving away 5L barrels of beer do NOT click


    https://www.thesun.co.uk/money/5817613/whatsapp-scam-heineken-beer-giveaway-dont-click/




  • 18 Mar 2018 7:51 PM | Anonymous member (Administrator)

    Strictly judge on how to fight fraud after daughter-in-law loses £16,000 to scammers


    https://www.mirror.co.uk/money/learn-len-goodman-shake-scammers-12180562


  • 18 Mar 2018 7:48 PM | Anonymous member (Administrator)

    Statistics released in a report by the #DateSafe working group show an average of 10 reports about dating scams every single day

    https://www.cybersafewarwickshire.com/brits-lose--41million-to-dating-scams-in-2017

  • 11 Mar 2018 10:14 PM | Anonymous member (Administrator)

    Hoards of scam letters are being seized before reaching the letterboxes of vulnerable potential victims, according to Royal Mail.

    http://www.bbc.co.uk/news/business-43289354#

  • 04 Mar 2018 9:26 PM | Anonymous member (Administrator)

    The 40-year-old, from Stourbridge, West Midlands, had earlier admitted five charges related to fraudulent trading.


    http://www.bbc.com/news/uk-england-stoke-staffordshire-43197123

  • 04 Mar 2018 9:25 PM | Anonymous member (Administrator)

    Phantom debt schemes vary wildly, but generally involve the attempted collection of debt that either doesn’t exist, has already been discharged or has been artificially (and illegally) inflated.

    http://www.acfe.com/fraud-examiner.aspx?id=4295000965

  • 04 Mar 2018 9:25 PM | Anonymous member (Administrator)

    A woman fraudulently posing as a Grenfell Tower survivor filled a hotel room “to bursting” with donations meant for real victims, a court has heard.


    https://www.shropshirestar.com/news/uk-news/2018/02/28/grenfell-fraud-accused-filled-hotel-room-with-donated-clothes/

  • 25 Feb 2018 10:47 PM | Anonymous member (Administrator)

    Some of Britain's biggest fraudsters have revealed how it takes less than two minutes to scam victims into sharing their bank account details over the phone - using an app that's illegal to use in the UK.

    http://www.dailymail.co.uk/femail/article-5409557/Britains-fraudsters-reveal-hack-accounts.html#ixzz57pnLA6Lr

  • 25 Feb 2018 10:46 PM | Anonymous member (Administrator)

    As part of the Tele’s Safe as Houses campaign, Detective Inspector Iain McPhail, of the economic and financial investigation unit, has outlined the tricks crooks use to mine bank accounts.

    https://www.eveningtelegraph.co.uk/fp/safe-houses-top-anti-fraud-cop-warning-750k-lost-phone-scams/

Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software