Fraud Prevention Archives

Police Officer Jailed For £44 million Betting Fraud

Former Kent policeman ran ‘ponzi scheme’ betting syndicate and lived the high life.

Scammers are pretending they have access to users’ webcams and browsing history.

HMRC has issued a warning about a Royal Mail parcel delivery scam.

Pensioners warned not to fall foul of fake ‘pension liberation’ schemes which saw £17.7m lost last year.

Thousands of football fans have been duped into buying fake tickets online.

Roderick Lodge fell in love with a woman called ‘Anita’ in Kenya and was tricked into giving her his life savings.

Convincing new scam could cost motorists hundreds of pounds each.

Keeping yourself safe from fake phishing links.

Consumer group Which? warns fans not to buy resale tickets through social media.

HMRC issues warning after convincing fake letter sent to businesses.

Surge in criminals targeting bank customers with fake emails.