Tag archive for ‘Fraud’
By admin On Saturday, May 20th, 2023
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Family holiday in Cornwall ruined by ants, ‘filthy’ caravan and card fraud

Kayleah Michaelson and her 12-strong group had to endure ants, dirty accommodation and a broken bannister on their holiday in Cornwall. Then on the way home they discovered that someone had cleared out their bank More...

By admin On Wednesday, April 5th, 2023
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Scam watch warning: Your child’s data could be used in ‘sophisticated’ identity fraud

Family data is vulnerable to hackers and scammers in some unexpected ways and it’s good to be aware of the risks and what you can do about them to protect those closest to you. Daily Express :: Finance Feed  More...

By admin On Saturday, June 18th, 2022
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Urgent scam warning – Devastating new fraud could cost you your LIFE savings

THE DVLA has issued an urgent warning to be alert for a sophisticated new scam which could see your bank account emptied. Daily Express :: Finance Feed  More...

By admin On Sunday, April 24th, 2022
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‘Lost money? What now?’ The aftermath of being of scammed – how to build your fraud case

EXPERTS are sharing how victims of fraud can build their case and take criminals to court. Daily Express :: Finance Feed  More...

By admin On Wednesday, March 2nd, 2022
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Royal reprieve! King Juan Carlos handed lifeline as Spain drops fraud investigation

SPAIN’S former King, Juan Carlos I, has been handed a lifeline as the country’s national prosecutor’s office drops two investigations into alleged fraud. Daily Express :: News Feed  More...

By admin On Monday, January 3rd, 2022
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Donald Trump hell as Ivanka and Don Jr subpoenaed – fraud probe into family business

DONALD TRUMP’S children have been subpoenaed as part of an investigation onto the former President’s properties. Daily Express :: World Feed  More...

By admin On Sunday, November 7th, 2021
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Scam warning: Amazon delivery fraud targets 1million households – how to avoid ‘brushing’

A SCAM WARNING has been issued as more than 1million households have fallen victim to a new type of delivery fraud known as “brushing”. Daily Express :: Finance Feed  More...

By admin On Friday, September 24th, 2021
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Lloyds Bank introduces way to stop contactless card fraud as limit increases to £100

LLOYDS BANK has introduced a vital technique to help Britons avoid contactless card fraud. It comes as the new, higher £100 limit on payments is set to be introduced in October. While the change will offer Britons More...

By admin On Tuesday, September 21st, 2021
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DWP update as Britons’ bank accounts will be checked for seven signs of benefit fraud

THE DEPARTMENT FOR WORK AND PENSIONS has the responsibility of ensuring all payments and benefits are administered fairly. If the Department suspects this might not be the case, then it reserves the right to check More...

By admin On Wednesday, April 14th, 2021
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Furlough: How can you report furlough fraud? Is it anonymous?

FURLOUGH has helped millions of people during an uncertain time which has seen many businesses struggle. So how can you report a company which is not complying with the rules for the furlough scheme? Daily Express More...

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