Scams

  • 15 Mar 2020 10:02 PM | Anonymous member (Administrator)

    Sussex Police have shared a warning about coronavirus-related scams doing the rounds.

    https://www.spiritfm.net/news/sussex-news/3058855/warning-about-coronavirus-related-scams/#.Xmv_W20xIBI.twitter

  • 08 Mar 2020 10:02 PM | Anonymous member (Administrator)

    LONDON (Reuters) - Victims in the United Kingdom have lost more than 800,000 pounds to coronavirus-linked scams since last month, with criminals tricking fearful people who wanted to buy protective masks, police said on Friday.

    https://uk.investing.com/news/economy/coronavirus-fraud-uk-victims-lose-800000-pounds-in-scams-2066853?ampMode=1

  • 08 Mar 2020 9:55 PM | Anonymous member (Administrator)

    LONDON (Reuters) - Victims in the United Kingdom have lost more than 800,000 pounds to coronavirus-linked scams since last month, with criminals tricking fearful people who wanted to buy protective masks, police said on Friday.

    https://uk.reuters.com/article/uk-health-coronavirus-britain-fraud/coronavirus-fraud-uk-victims-lose-800000-pounds-in-scams-idUKKBN20T1J4

  • 08 Mar 2020 8:54 PM | Anonymous member (Administrator)

    More than £100 million-worth of fraud has been prevented so far by a rapid response scheme which enables bank branch staff to halt scams as they are happening.

    https://uk.finance.yahoo.com/news/bank-branch-staff-help-prevent-000100775.html?soc_src=social-sh&soc_trk=tw

  • 08 Mar 2020 8:48 PM | Anonymous member (Administrator)

    Overseas call centre scams have been a massive problem in the UK for a number of years, and it’s still ongoing, with an average of 21 million scam calls per month in the UK – that’s 8 per second. BBC’s ‘Panorama – Spying on the Scammers’ last night showed a huge amount of insight into one call centre in India which focuses solely on scamming victims in the UK, Australia and the USA.

    https://pressreleases.responsesource.com/news/99264/scam-calls-every-second-in-the-uk-the-truth-behind/#.XmAvEwWGRP0.twitter

  • 08 Mar 2020 8:31 PM | Anonymous member (Administrator)

    THE full extent of phone scammers in India has been exposed by a UK hacker, as CCTV footage uncovering the criminals at work has been released online.

    https://www.easterneye.biz/cctv-exposes-scammers-in-indian-call-centres/

  • 08 Mar 2020 8:15 PM | Anonymous member (Administrator)

    PayPal failed to close a fraudster’s account for eight months despite being warned he was using it to cheat innocent people, an investigation has revealed.

    https://www.yourmoney.com/household-bills/paypal-kept-scammers-account-open-despite-warning-he-was-conning-brits/
  • 08 Mar 2020 6:17 PM | Anonymous member (Administrator)

    Free NCSC webinar explains how to protect your organisation from scam email campaigns.

    https://www.ncsc.gov.uk/blog-post/phishing-still-a-problem-despite-the-work


  • 02 Mar 2020 11:01 AM | Anonymous member (Administrator)

    The Martin Lewis Money Show this week reported that the UK is currently facing an epidemic of scams with online ads featuring high profile individuals, including Martin Lewis himself, being used to dupe £millions from the unsuspecting public.

    https://www.legalfutures.co.uk/associate-news/uk-facing-an-epidemic-of-scams?utm_source=iContact%2BWeekly%2BNewsletter&utm_medium=email&utm_campaign=legal-futures&utm_content=

Search articles by keyword

         twitter   linkedin

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

Powered by Wild Apricot Membership Software