New Gmail Scam allows hackers to take fully control of victim’s email accounts to steal money.
Category: Fraud Prevention
TV Licence Scam
Fraudsters are posing as the TV Licensing Company to steal thousands of pounds from victims.
BBC’s Love Bombed
Vicky Pattison interviewed one of our clients and our senior partner about romance scams.
Midwife Conned Out OF £2,000
Ann wanted to warn others of the bank fraud department scam.
TikTok Scam
Scammers are pretending to be TikTok employees offering work in new social media scam.
Vinted Scam
A 15-year-old schoolgirl was targeted by scammers on the online second-hand marketplace, Vinted.
Sunday Times Crypto Scams Story
We placed a story in The Sunday Times newspaper to highlight how scammers are using crypto currency in 40% of frauds.
New Bank Fraud Scam
National Fraud Helpline issued a warning in the national media about new tricks being used by scammers.
Rent Fraudster Caught
A man has admitted in court to a rent scam that saw him pocket thousands of pounds.
Valentine’s Day Scams Warning
Lovers looking forward to Valentine’s Day are being warned not to let their emotions lead them into being scammed.
Fake Police Officer Scam
Warnings have been issued that scammers are pretending to be police officers in a bid to steal bank details.
Latest Scams
We’ve done a round-up of some of the latest scams that have been circulating in January.
Amazon Scam Warning
Scammers are calling Amazon users pretending to be from a fraud prevention call centre