Tag Archives: SCAM

AMAZON PRIME is a service which is loved by many, however scammers have unfortunately been taking advantage of its popularity, and purporting to be from Amazon. Amid the worrying news, Amazon UK is reminding customers that it will never ask for certain pieces of information over email – meaning it could instead signal a scammer is behind the communication. Daily ...

SPOTIFY is a service which many people will access in order to listen to their favourite songs and podcasts alike. However, members of the public are being warned to watch out for “convincing-looking” scam emails after a number of scam attempts have been reported. Daily Express :: Finance Feed

Victims of the global OneCoin scam have labelled a judge’s decision to allow the $ 4bn fraud’s lawyer extra time to prepare for sentencing as “deeply disappointing”. Mark Scott – a 51-year-old former attorney – was one of a handful of people arrested and convicted for his part in one of the biggest financial frauds in history. Daily Express :: ...

Victims of the global OneCoin scam have labelled a judge’s decision to allow the $ 4bn fraud’s lawyer extra time to prepare for sentencing as “deeply disappointing”. Mark Scott – a 51-year-old former attorney – was one of a handful of people arrested and convicted for his part in one of the biggest financial frauds in history. Daily Express :: ...

AMAZON PRIME is a service many people use with no problems whatsoever. Unfortunately however, fraudsters have been posing as members of the online retailer’s customer service team in order to steal a huge amount of money from innocent victims. Daily Express :: Finance Feed

Which? has raised concerns about early signs some banks are denying reimbursement to blameless victims. It comes after a voluntary industry code was introduced back in May 2019, to ensure that victims get their money back – reversing the trend of people being left out of pocket. Daily Express :: Finance Feed

HMRC has taken steps to reduce the risk of fraudulent messages being sent to members of the public, however there is still a risk of people falling victim to tax refund scams. How can a person reduce the risk of falling victim to a scam attempt? Daily Express :: Finance Feed

AMAZON PRIME is a service which many people both in the UK and across the world use, however customers are being warned to be on alert for a scam which could expose financial details and see victims lose thousands of pounds. Daily Express :: Finance Feed

TAX REFUNDS can sometimes mean a windfall of cash, however members of the public are being warned to be vigilant when contacted on the matter. It comes as HM Revenue and Customs has warned that some people are being targeted by scammers with offers of fake tax refunds. Daily Express :: Finance Feed

BRITISH cryptocurrency investors are being warned to stay away from a suspected scam firm by cash watchdogs. Daily Express :: Finance Feed