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Tag Result: fraud

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Sep 09, 2020

Bank branch staff stopped £19m of fraud in first half of 2020

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Sep 08, 2020

Students warned to watch out for scams

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Aug 26, 2020

FCA warning to football fans after £30m lost to scammers

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Aug 11, 2020

Fraud victims face a lottery under bank scams code

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Jul 14, 2020

Investors warned about large-scale sophisticated scams

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Jul 06, 2020

Warning about scam ads on Facebook and Google

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Jul 01, 2020

Confirmation of Payee rules kick in

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May 15, 2020

Watch for these fake council tax emails

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May 06, 2020

Warning over fake £250 Aldi vouchers

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May 01, 2020

Firms told to improve money transfer scam refund process

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Apr 23, 2020

Free scam alert service launches

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Apr 21, 2020

UK hit by ‘avalanche’ of coronavirus scams: the ploys to watch out for

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Apr 20, 2020

Fraudsters target victims with fake government emails and texts

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Apr 17, 2020

Warning to Netflix subscribers over coronavirus scam

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Mar 27, 2020

Coronavirus scam: watch for bogus fines for breaking lockdown

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Mar 25, 2020

Reprehensible coronavirus scams set to increase: how to stay safe

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