fraud

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‘No industry consensus’ over funding to reimburse bank transfer scam victims

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Shoppers warned not to fall for scams during Black Friday shopping frenzy

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University educated pension savers ‘could be more at risk of scams’

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Businessman jailed for 20 years for insurance scam shop blast which injured 81

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Ex-police officer, 91, swindled out of almost £15k by fraudsters

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Time is running out to agree reimbursement funding for scam victims, says Which?

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Convicted rapist jailed for nine years over Lottery jackpot scam

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Over half of current and former students ‘were scammed while at university’

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£208m lost through bank transfer scams in first half of 2019

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Charity IT contractor stole £550,000 from accounts of vulnerable people

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Young homeowners ‘at growing risk of being targeted by fraudsters’

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Sports Direct proposes £3.8m takeover for troubled Goals Soccer Centres

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Lloyds Bank’s fraud detection system ‘the Rat’ sniffs out scammers

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Tax scam warning for students

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Money mule warning to students as number of under-21s recruited ‘nearly doubles’

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Serial fraudster jailed after defrauding ex-girlfriend out of £300,000

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Many people still being left vulnerable to bank transfer scams, says Which?

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Tactics used by pension scammers which could put five million savers at risk

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‘Cunning and cruel’ fraudsters jailed for £240,000 romance scam

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Biggest banks must have name-checking service in place by end of March