jonathan, Author at National Fraud Helpline

Licensed Premises Scam Warning

Scammers posing as council officials to con money from licensed premises.

Fraudster Samy Daim lived the high life after tricking victims into paying rent for properties he didn’t own.

We are working with The Sunday Times to campaign for better fraud protection for individuals and businesses.

This story highlighted the tragic case of a scam victim who died after being harassed by scammers.

The Sunday Times spoke to and confronted the scammers in an audio recording that can be heard in the story.

We will continue to help highlight scam cases to help prevent more people falling victim to fraudsters.

New warning as scammers email Apple customers pretending that they need to top up their data storage limit.

National Fraud Database has revealed that identity fraud rose by 13% last year.

Barclays has revealed that romance scams are on the rise as fraudsters target online dating sites.

National Fraud Helpline is warning about a new WhatsApp scam by fraudsters that involves them leaving voicemails for would-be victims.

Fraud prevention service CIFAS has warned that there has been an increase in data breaches.

UK fraudster who helped international cyber criminals steal more than £100m is jailed.

Organised crime gangs are behind a rising tide of QR code scams.

Revolut bank has reported that WhatsApp scams make up 21% of all the fraud that they see.

Santander has revealed which age groups are being hardest hit by particular scams.

One of of our fraud lawyers was asked to give expert comment for a feature about romance scams in Fabulous magazine.