Financial

  • 19 Aug 2018 9:54 PM | Anonymous member (Administrator)

    Almost £400m has been lost to investment fraud since April 2016 as City regulators launch an advertising campaign to tackle pension scams.


    http://www.cityam.com/290692/close-gbp400m-lost-investment-fraud-just-over-two-years

  • 19 Aug 2018 9:53 PM | Anonymous member (Administrator)

    The Financial Conduct Authority (FCA) and The Pensions Regulator (TPR) are urging the public to be vigilant when receiving unsolicited offers about their pensions and to check who they are dealing with.


    https://www.actionfraud.police.uk/news/victims-of-pension-fraudsters-lost-an-average-91k-aug18

  • 19 Aug 2018 9:53 PM | Anonymous member (Administrator)

    The types of scams that customers are experiencing range from face to face fraud to those carried out anonymously online

    http://home.bt.com/news/uk-news/rbs-launches-fraud-awareness-campaign-11364289442782

  • 19 Aug 2018 9:52 PM | Anonymous member (Administrator)

    The FBI has issued a warning to banks that cyber criminals are planning to steal millions in a coordinated worldwide attack on cash machines


    https://www.computerweekly.com/news/252446804/FBI-warns-of-global-ATM-cyber-crime-spree

  • 19 Aug 2018 9:51 PM | Anonymous member (Administrator)

    All e-commerce businesses should follow the banks’ lead in how to detect fraud in the digital era, says RSA fraud and risk expert

    https://www.computerweekly.com/news/252446771/Banks-lead-in-digital-era-fraud-detection

  • 12 Aug 2018 9:07 PM | Anonymous member (Administrator)

    Action Fraud is warning the public about fraudsters advertising ‘get rich quick’ investments to scam people out of money.


    https://www.actionfraud.police.uk/news/2m-lost-to-cryptocurrency-fraud-aug18

  • 12 Aug 2018 9:06 PM | Anonymous member (Administrator)

    The last two years have seen a surge in interest in cryptocurrency and those anonymous transactions have proved catnip for hackers.


    https://www.express.co.uk/finance/crusader/1001714/bitcoin-scam-kits-fraud-guides-dark-web

  • 12 Aug 2018 9:06 PM | Anonymous member (Administrator)

    Criminals are utilizing the top cryptocurrency exchange platforms to commit their crimes.


    http://blog.mcafeeinstitute.com/investigators-beware-cryptocurrency-crime-is-on-the-rise/

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