Motorists warned over fake DVLA emails asking to verify driving licence details

This is a duplicate of the Blog Entry made on 12th November 2014 09:51.

Motorists are being warned not to fall victim to an email from fraudsters asking them to verify their driving licence details....

New 'number spoofing' scam nets millions for fraudsters

This is a duplicate of the Blog Entry made on 30th October 2014 10:29.

*A new phone scam - known as number spoofing - is netting millions of pounds for fraudsters, consumers are being warned.* Financial Fraud Action...

Ombudsman warns of new £150 compensation fee scam

This is a duplicate of the Blog Entry made on 2nd October 2014 14:12.

*Fraudsters purporting to be from the Financial Ombudsman are asking victims to pay £150 to 'release' their redress* Households are being alerted......

Restaurant diners warned on rise of bank call scam

This is a duplicate of the Blog Entry made on 14th August 2014 13:49.

*Restaurant owners are being warned to be vigilant as fraudsters attempt to target their customers in a new phone scam* A new scam is on the rise......

Fraudsters are striking 600 times a day

This is a duplicate of the Blog Entry made on 6th April 2014 08:24.

The UK

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Online fraudsters target ski tourists

Travel agencies have warned of a new internet scam targeting holidaymakers who are booking skiing accommodation online.
Some people have transferred thousands of pounds to conmen posing as the owners of luxury chalets.

More--->...

citibankinguk (Misusing the name of FCA authorised firms)

This is a duplicate of the Blog Entry made on 25th October 2013 18:12.

Source Report from the FCA Website: We believe fraudsters are using the details of an authorised firm to try to convince people that they are......

Bank card fraud 'highest since 2009'

Card fraud hit its highest half-yearly level since 2009 as fraudsters tricked consumers into handing over details.

More---> http://www.bbc.co.uk/news/business-24399181

Just had a Guy on the phone tell me my computer was at risk....

The number he rang on was 001002.

After telling me that my computer was at risk, he then ask if it was switched on.

I said no.....But I can go get it and turn it on.....

Great he...

HMRC issues tax credits scam email warning

This is a duplicate of the Blog Entry made on 20th May 2013 17:19.

People who receive tax credits are being warned about scam emails being sent out by fraudsters in an attempt to gather card details and passwords....

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Fraudsters trick people into handing over cards on doorstep

This is a duplicate of the Blog Entry made on 17th May 2013 09:42.

Police are investigating a frightening new variation of card fraud, which tricks people into handing over all their credit and debit cards on the......

Wronga News: Wonga raids 15-year-old's bank account to recover debts

This is a duplicate of the Blog Entry made on 1st May 2013 09:44.

*.....after it wrongly granted fraudsters a loan with his details* Payday lender company Wonga raided a 15-year-old schoolboy’s bank account......

Students warned not to get involved in money laundering

This is a duplicate of the Blog Entry made on 26th February 2013 10:09.

Fraud experts are warning that hundreds of thousands of people are in danger of being duped into laundering money for fraudsters. They are being......

1,000 Britons a day hit by Indian call centre swindle

This is a duplicate of the Blog Entry made on 12th January 2013 18:26.

*Police believe fraudsters have made £10million from UK victims * Up to 60,000 Britons have been the victims of a multi-million-pound Indian call......

Wonga fraudsters push debt onto

This is a duplicate of the Blog Entry made on 29th August 2012 20:35.

*INVESTIGATION: Wonga fraudsters push debt onto unwitting victims who see bank accounts emptied * Victims are seeing their bank accounts emptied...

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