Filtered by tag fraud

Victims who are tricked into transferring money into accounts controlled by criminals see less than […]

Shoppers looking for unusual gifts and Christmas deals on unfamiliar websites are at risk of being c […]

People who fall victim to pension scams could lose up to 22 years’ worth of their savings in just […]

Fraudsters stole £616 million from UK bank customers in the first half of 2019, as the incidence of […]

The Financial Conduct Authority has published warnings about two unauthorised car insurance firms ta […]

Criminals are targeting young people via social media to be ‘money mules’, according to Santande […]

Millennials are more likely than any other age group to hand money to scammers, according to researc […]

The Financial Conduct Authority (FCA) has fined the Bank of Scotland £45.5m for failure to disclose […]

HM Revenue and Customs (HMRC) has called on universities to raise awareness about a new scam targeti […]

New rules will see the name of someone receiving a payment become as important as their account and […]