Filtered by tag fraud

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 Santander. S […]

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 […]

According to fraud prevention service Cifas, the amount of Brits under the age of 21 who are falling […]

Drivers aged 17 to 24 are most likely to be scammed by ‘ghost brokers,’ criminals selling fraudulent […]

Customers of TSB continued to face problems with online banking 5 weeks after an initial IT update c […]