Tag Archives: SCAM

A Starling bank customer has shared her experience of a ‘sophisticated and professional’ scam after a fraudster almost tricked her into parting with £20,000. Daily Express :: Finance Feed

The bank has shared four red flags to watch out for. Daily Express :: Finance Feed

Google has given all Britons with an Android phone an urgent warning not to fall for one particularly devastating text scam that exploits the trust of victims. Daily Express :: Finance Feed

Former hurling star DJ Carey was in court after admitting to defrauding fans by claiming that he had cancer. Daily Express :: Sport Feed

More than seven million UK adults have been hit by a scam in the past year, with 20% of them “significantly affected” by the financial loss. Daily Express :: Finance Feed

The Financial Conduct Authority discovered some missed opportunities by banks to thwart scams. Daily Express :: Finance Feed

There’s a network of overseas scammers targeting and blackmailing teens, and in some cases driving them to suicide within hours of falling into a trap known as sextortion. CBC’s Marketplace created fake social media profiles to investigate the business behind the blackmail. CBC | World News

One case saw a customer lose a staggering £500 to fraudsters. Daily Express :: Finance Feed

Scam messages often try to access personal and financial information by pretending to be from a legitimate company or organisation. Daily Express :: Finance Feed

This scam could be easily missed due to the way it’s set up. Daily Express :: Cars Feed