Scams

  • 14 Nov 2022 9:38 AM | Anonymous member (Administrator)

    Young professionals trying to make and save money to cope with the soaring cost of living are at risk of being exploited by scams, banks have warned.

    https://www.bbc.co.uk/news/business-63399127

  • 07 Nov 2022 11:23 AM | Anonymous member (Administrator)

    Police are urging people who sell items online to remain vigilant following an increase in reports of banking fraud. Between July and October, a number of reports were received of buyers using a fake banking app, which makes it look like money has been transferred when it has not.

    https://www.coventrytelegraph.net/news/local-news/buyers-using-fake-banking-app-25370138?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

  • 31 Oct 2022 9:05 AM | Anonymous member (Administrator)

    A more joined-up approach is needed across the banking industry and other sectors to “break the spell” of scammers, according to Santander UK.

    https://uk.finance.yahoo.com/news/santander-seeks-more-banking-checks-230100269.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 24 Oct 2022 9:21 AM | Anonymous member (Administrator)

    Dorset Police is urging the public to remain vigilant following an increasing number of reports of scams involving WhatsApp messenger.

    The unsuspecting WhatsApp user receives a message on WhatsApp purporting to be from a family member in need of urgent help.

    https://keep106.com/2022/10/20/warning-to-public-following-scams-involving-whatsapp/


  • 17 Oct 2022 9:53 AM | Anonymous member (Administrator)

    HMRC is urging Self Assessment customers to be alert to fraudsters and scams that ask for their personal information or bank details.

    https://www.gov.uk/government/news/self-assessment-customers-could-be-a-target-for-fraudsters-hmrc-warns

  • 17 Oct 2022 9:43 AM | Anonymous member (Administrator)

    Flintshire residents are being warned to watch out for fake text messages claiming to be from the Government, inviting people to apply for the £400 energy bill support.

    https://www.deeside.com/number-of-scam-texts-targeting-400-energy-bill-support-on-the-increase/

  • 17 Oct 2022 9:40 AM | Anonymous member (Administrator)

    As the UK grapples with its cost-of-living crisis, scammers are taking advantage of people’s increased financial vulnerability.

    https://www.forbes.com/uk/advisor/personal-finance/2022/10/13/five-scams-beware-2022/

  • 17 Oct 2022 9:40 AM | Anonymous member (Administrator)

    Outseer, the leader in payment authentication and monitoring solutions, has today released a new study that finds £95 is reported lost to fraudsters every second in the UK.

    https://www.finextra.com/pressarticle/94384/95-lost-to-scammers-every-second-in-the-uk

  • 09 Oct 2022 8:22 PM | Anonymous member (Administrator)

    A warning has been issued about fraudster letters claiming to be from Warwickshire Police. The force says it has been made aware of letters sent out to householders.

    https://www.coventrytelegraph.net/news/local-news/letters-asking-people-undercover-cops-25167420

  • 09 Oct 2022 8:20 PM | Anonymous member (Administrator)

    Whatsapp users should be aware of a scam involving fraudsters targeting parents by impersonating their family members, particularly their grown-up children.

    https://uk.news.yahoo.com/hi-mum-scam-tricks-parents-112444763.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

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