Filtered by tag fraud

A specialist police unit dedicated to thwarting fraudsters prevented a record £101 million fro […]

From Monday online shoppers must verify their identity when making purchases online, as long-planned […]

Credit card providers saw a spike in criminals submitting fraudulent applications at the end of 2021 […]

The government should mandate reimbursement of victims of bank transfer scams and “seriously c […]

Despite a worsening epidemic of cyber fraud, some banks are still neglecting their digital defences, […]

Around one in 13 Brits have admitted engaging in fraudulent conduct in the past year, with many peop […]

Lured by online advertisements for unmissable investment opportunities and reeled in by influencers, […]

Consumers worried they’re being conned can now dial 159 to be connected to their bank and rece […]

Nationwide is introducing a hotline that lets customers check payments they worry are suspicious bef […]

Bank transfer scams fleeced Brits of £355.3 million in the first half of 2021, the first time […]