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Articles tagged 'fraud'
1-16 of 301 results
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Household Bills
Received an unexpected delivery? It could be a ‘brushing’ scam
12/10/2020
Credit Cards & Loans
Taxpayers may lose £26bn on unpaid Bounce Back Loans
07/10/2020
News
Fraud moves online as criminals exploit pandemic
24/09/2020
News
Bank branch staff stopped £19m of fraud in first half of 2020
09/09/2020
Credit Cards & Loans
Students warned to watch out for scams
08/09/2020
News
FCA warning to football fans after £30m lost to scammers
26/08/2020
News
Fraud victims face a lottery under bank scams code
11/08/2020
Experienced Investor
Investors warned about large-scale sophisticated scams
14/07/2020
Household Bills
Warning about scam ads on Facebook and Google
06/07/2020
News
Confirmation of Payee rules kick in
01/07/2020
Household Bills
Watch for these fake council tax emails
15/05/2020
Household Bills
Warning over fake £250 Aldi vouchers
06/05/2020
News
Firms told to improve money transfer scam refund process
01/05/2020
Money Tips
Free scam alert service launches
23/04/2020
Household Bills
UK hit by ‘avalanche’ of coronavirus scams: the ploys to watch out for
21/04/2020
Household Bills
Fraudsters target victims with fake government emails and texts
20/04/2020
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