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Fraudulent tradespeople can advertise their services on two trusted trade websites without any experience, a BBC Inside Out investigation has found.
http://www.bbc.co.uk/news/uk-england-42783279
The Financial Conduct Authority has warned about the increasing use of social media to promote investment scams, saying it is leading to a changing profile of those who fall victims to fraud.
https://www.ftadviser.com/regulation/2018/01/29/fca-warns-of-growing-use-of-social-media-by-scammers/
Be wary of calls or emails you’re not expecting. Even if someone quotes your BT account number, you shouldn’t trust them with your personal information.
http://www.telegraph.co.uk/money/jessica-investigates/realistic-looking-bt-email-scam-genuine/
Discover how taking five minutes to talk to family and friends could help protect them from common scams.
http://home.bt.com/tech-gadgets/computing/security/take-five-to-stop-fraud-week-11364245147356
Take Five to Stop Fraud Week, which is backed by the Home Office and financial institutions, and aims to combat one of Britain’s fastest-growing crimes.
https://www.theguardian.com/money/2018/jan/22/spot-scammers-home-office-fraud?CMP=share_btn_tw
How fraudsters are using famous faces to con people out of cash with more than 1,600 victims lost £342 on average after being duped on Facebook last year
https://www.thesun.co.uk/money/5361478/inside-the-murky-world-of-facebook-scams-how-fraudsters-are-using-famous-faces-to-con-people-out-of-cash/
These have included cold calls where the caller poses as police officer or a member of the bank’s fraud team
http://www.knutsfordtimes.com/knutsford-community-police/10194/cheshire-police-warn-of-telephone-scams-in-area/
Fraudsters are sending out fake Sainsbury’s gift vouchers via email. The email claims that the intended victim was overcharged on a recent visit to the supermarket and offers the gift card as compensation.
https://www.actionfraud.police.uk/news/rise-in-reports-of-fake-Sainsburys-refund-email-jan18
The WannaCry ransomware attack was only last May and an article in the Independent reports that it expects scams to rocket during 2018. So, what’s to do?
http://insights.ifamax.com/post/102eo4a/keep-your-money-safe-from-the-fraudsters
The cold-calling con, which authorities have warned is becoming more prevalent, saw the 77-year-old from Eastbourne convinced she had an unpaid tax debt.
http://www.bbc.co.uk/news/uk-england-sussex-42570454
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