Fraud

Warning Over Springtime Scammers

Fraudsters are targeting elderly, vulnerable and young people who may have less experience of the tax system. During April and… Read More

May 31, 2024

Instagram and Snapchat users targeted in extortion scam

Victims are being tricked into revealing Two Factor Authentication (2FA) codes and extorted for money with the threat of having… Read More

May 31, 2024

Another warning over TV Licensing Scam

Action Fraud are again issuing fresh warnings over an ongoing TV Licensing phishing scam. The National Fraud Intelligence Bureau are… Read More

May 31, 2024

Warning Over Selling Your Old Computer

Action Fraud are warning people to be careful when looking to make some extra cash selling their old computers. According… Read More

May 31, 2024

2 Years for Illegal investment scheme

In a case bought by the Financial Conduct Authority (“FCA”), Virdee was sentenced to 2 years in prison and ordered… Read More

May 31, 2024

Warnings Over Tenancy Deposit Scam

Action Fraud is warning the public that fraudsters are posing as landlords to trick people into paying upfront rent into… Read More

May 31, 2024

New Rules For Rent To Own Shops

The Financial Conduct Authority has announced it will limit the interest that customers pay on rent-to-own products. The FCA says… Read More

May 31, 2024

Cold-Calling Scammers Convicted

A cold-calling company based in Swansea has been caught on CCTV pressurising elderly victims into buying boilers that didn’t exist.… Read More

May 31, 2024

Fraudsters Plead Guilty To Telemarketing Timeshare Scam

Two men from Florida have pleaded guilty in a telemarketing scam that cost 40 victims more than $1.5 Million. Following… Read More

May 31, 2024

Every Police Force Will Now Have A Dedicated Cyber Crime Unit

Thanks to a multi-million pound investment from the government, every Police force in England and Wales will now have a… Read More

May 31, 2024

This website uses cookies.