Tag Archives: SCAM

A US lawyer accused of laundering proceeds from the OneCoin cryptocurrency – alleged to be a Ponzi scheme scam – has gone on trial in New York. Mark Scott is accused of laundering approximately $ 400 million through hedge funds and transferring them back to his colleagues. Daily Express :: City and Business Feed

ACTION FRAUD has warned of a concerning scam that has cost victims more than £400,000 in two months. Scammers have been contacting unsuspecting members of the public, mercilessly targeting them with automated calls which tell them a fraudster has used their personal details to sign up for an Amazon Prime subscription. Daily Express :: Finance Feed

PENSION scam victims could lose 22 years’ worth of savings within just 24 hours, according to a new analysis by the Financial Conduct Authority and The Pensions Regulator . Daily Express :: Finance Feed

NETFLIX customers should be on high alert for a shock new email scam, which is attempting to steal user names and passwords. Here’s what to do if you get this message in your inbox. Daily Express :: Tech Feed

ONLINE banking is something many people do on a regular basis, from checking their bank statement to transferring funds. Some top tips on staying safe online have been shared in a bid to stay secure when shopping or banking on the internet. Daily Express :: Finance Feed

THIS MORNING discussed fraud and scamming today as a World War II veteran’s savings were targeted after he paid for a book over the phone.  Daily Express :: TV and Radio Feed

CAR SCAMS are common and British motorists are being targeted by criminals once again in a desperate attempt to secure large payouts. Daily Express :: Cars Feed

TAX IS something which many Britons will pay, and an unexpected call from HM Revenue and Customs could be of concern to some. The government department has issued a warning about phone call scams from fraudsters pretending to be HMRC. Daily Express :: Finance Feed

NUMBER PLATES could be to blame for a staggering increase in the number of cloned cars on Britain’s roads, according to analysis from Number 1 Plates. Daily Express :: Cars Feed

SCAM ARTISTS have devised a malicious new plan to attempt to get smartphone owners to hand over their bank details after telling them they’ve been subscribed to Amazon Prime without their knowledge. Daily Express :: Tech Feed