News / 20-10-2020 Watchdog warns charities and the public to protect themselves against fraudsters amid pandemic The Charity Commission is warning trustees and donors to strengthen defences as it fears the pandemic has created environments that are enabling charity fraud. 0 shares
News / 05-10-2020 HMRC urges universities to warn new students of tax scams danger HMRC has written to universities, through Universities UK, asking them to help ensure their students know how to spot a scam. 0 shares
News / 10-09-2020 Bank branch staff and police team up to stop £19 million of fraud in first half of 2020 Bank branch staff worked with the police to stop £19 million of fraud in the first half of 2020 through the Banking Protocol. 0 shares
News / 09-09-2020 Cyber attacks increase as people work from home Action Fraud has revealed that it received 3,916 reports of cybercrime during the first month of lockdown alone. 0 shares
News / 26-08-2020 Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card New warning from the Financial Conduct Authority and the Pensions Regulator. 0 shares
Alert / 19-08-2020 Over £44,000 lost to a PayPal scam that uses hacked Facebook accounts to lure victims New alert from Action Fraud and the National Fraud Intelligence Bureau regarding PayPal scam. 0 shares
Alert / 11-08-2020 164 Instagram users report losing over £350,000 to investment scams Money flipping warning from Action Fraud 0 shares
