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National Fraud News

Our fraud news page is designed to keep the public updated with all the latest scam news in order to protect them.

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Moneda Capital Victims Latest

Moneda Capital Victims Latest

Moneda Capital victims urged to apply for reimbursement before it is too late.

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XTradeMAX Scam Victim Lost £250K

XTradeMAX Scam Victim Lost £250K

Read how an XTradeMAX victim we are helping lost £250,000.

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Diamond Ridge Financial Academy Scam

Diamond Ridge Financial Academy Scam

A mum lost more than £8,000 to a cryptocurrency fraud called Diamond Ridge Financial Academy.

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Unique Property Investment Group Latest

Unique Property Investment Group Latest

Renewed hope for Unique Property Investment Group investors after National Fraud Helpline uncovers new information.

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Scam Alert

Have you been scammed?

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Fraud Crimewave

Fraud Crimewave

We were asked to comment on the UK's fraud crimewave by The Times newspaper.

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Scammed on Facebook Marketplace

Scammed on Facebook Marketplace

We helped Mark Beer to recover the money he lost on a Facebook Marketplace scam.

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DWP Scam Warning

DWP Scam Warning

Scammers are texting people claiming that they are entitled to an Energy Support Scheme grant.

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