The gran of seven has finally received the sum – and a further £150 in compensation from TSB – but she remains wary of supermarkets…
View More Tesco, Sainsburys and Morrisons scam warning as bank refunds theft victim | UK | News
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“You’re made to feel like the criminal”: why victims of romance scams feel let down by banks
Illustration by Efi Chalikopoulou When the 51-year-old business development manager Rachel Elwell received a message from a stranger on New Year’s Day 2021, she did…
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Singapore and Malaysia police bust two love scam syndicates, arrest six African men in joint operation
SINGAPORE – In the first successful joint collaboration this year between the Singapore Police Force (SPF) and Royal Malaysia Police, two transnational love scam syndicates…
View More Singapore and Malaysia police bust two love scam syndicates, arrest six African men in joint operationHoliday scams soar as Britons rush to book summer getaway | Scams
Britons should take extra care booking their summer getaway as new figures show an increase in online holiday scams, with travellers being cheated out of…
View More Holiday scams soar as Britons rush to book summer getaway | Scams
Pensioner in tears after losing £36,000 in romance scam | Personal Finance | Finance
During the COVID-19 pandemic, Dianne, 88, said was lonely as she was not seeing friends and family. She started speaking to a man who claimed to be…
View More Pensioner in tears after losing £36,000 in romance scam | Personal Finance | Finance
Lee Halpin: How to spot and avoid a pension scam
It is not often a pension issue matter features on the televised evening news, but when it does it is usually for the wrong reasons.…
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‘SANTA CLAUS’ AND PONZI SCHEMES
Victor Agi urges caution with investment decisions December 2016 was a tipping point in Ponzi investment in Nigeria with the crash of the…
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Scammers target travellers as holiday spending returns
Scams linked to holiday bookings have increased by one-third over the past year, as fraudsters take advantage of the recovery in the travel industry. Analysis…
View More Scammers target travellers as holiday spending returns
Flight fraud victims lose nearly £3,000 on average, bank warns
Holidaymakers falling victim to flight scams lose nearly £3,000 on average, and there has also been a big jump in frauds related to caravan stays,…
View More Flight fraud victims lose nearly £3,000 on average, bank warns