UK Fraud

In the last 6 hours
Wu-Tang Album Martin Shkreli Must Testify in Court Lawyer Monthly23:14 14-Oct-24
Crypto-CEO Faces US Extradition In Crypto Asset Fraud Lawyer Monthly22:23 14-Oct-24
Revolut facing questions over its security controls after being named worst UK bank for fraud complaints This is Money22:13 14-Oct-24
This AI Gmail Scam Is Scaringly Realistic: Here's How to Stay Safe MakeUseOf22:08 14-Oct-24
In the last 8 hours
Tackling Verification of Payee Challenges with Pelican.ai’s AI-Powered Solutions Finextra21:44 14-Oct-24
Motorists warned of scam involving fake QR code stickers at parking meters BreakingNews.ie20:56 14-Oct-24
Treasurer who stole £116k from charity told to sell her house to repay it Eastern Daily Press, Norfolk20:27 14-Oct-24
French presidential hopeful Marine Le Pen tells court she's 'done nothing illegal' at first day … MailOnline20:12 14-Oct-24
Yesterday
UK Is Suffering A Hidden ‘Scamdemic’ That’s Destroying Fraud Victims’ Lives Wellbeing News19:24 14-Oct-24
Security Experts Warn Gmail Users of More Sophisticated AI Hacks CNET.co.uk19:03 14-Oct-24
Scam that sees young people 'most at risk' as experts warn 'don't panic' Birmingham Live18:55 14-Oct-24
Revolut was named in more fraud complaints than any major UK bank last year, BBC Panorama prove … MailOnline18:23 14-Oct-24
Criminal teacher employed by London school banned BBC17:52 14-Oct-24
Revolut leads UK banks in fraud complaints, new report shows Invezz17:33 14-Oct-24
Councils warn of ‘bogus QR code’ scam at Pay and Display parking meters Sunday World17:33 14-Oct-24
Telekopye Scammers Target Booking.com and Airbnb Users Infosecurity magazine17:21 14-Oct-24
French far-right politician Marine Le Pen faces court on charges of embezzling EU funds The Irish Independent17:15 14-Oct-24
Former Leinster rugby star Elsom faces a rocky post-playing future in wake of French forgery sentence The Irish Times17:10 14-Oct-24
techUK Unlocking Digital Identity: 2024 Campaign Week techUK17:03 14-Oct-24
France’s Marine Le Pen faces court on charges of embezzling EU funds Irish Examiner16:40 14-Oct-24
French far-right leader Le Pen faces court over EU embezzlement charges Morning Star16:35 14-Oct-24
Public warned of bogus QR codes on car parking payment machines Irish Examiner16:32 14-Oct-24
Banks must get ahead of payment scammers, not clean up in their wake Finextra16:18 14-Oct-24
North Yorkshire Police launch appeal to help find suspected fraudster who could be in Harrogate … Harrogate Advertiser16:10 14-Oct-24
Scammers used my face to sell non-existent Oasis tickets on Facebook and Instagram Manchester Evening News15:57 14-Oct-24
UK drivers warned of QR code parking scam after motorist conned out of £800 Daily Star15:54 14-Oct-24
Warning issued after lady conned out of €1,000 through QR code parking scam Irish Mirror15:51 14-Oct-24
Do banks really need to exercise 72 hour payments delay for fraud investigations Direct Commerce Magazine15:26 14-Oct-24
Police investigate 'honeytrap' fraudster sending strangers to house for sex i News15:10 14-Oct-24
Traumatised mum with British passport faces being kicked out of UK by Home Office Daily Record15:04 14-Oct-24
Town’s Islamic Cultural Organisation issues warning over ‘fraudulent’ cold callers Suffolk News14:52 14-Oct-24
Is your business asking the right KYC questions? Finextra14:26 14-Oct-24
Warnings as criminals target east coast parking meters with bogus QR codes The Irish Times13:57 14-Oct-24
Former fugitive Alice Guo tied to crypto exchange that stole millions from users Protos13:52 14-Oct-24
Bank named in more fraud complaints than any major UK competitor The Independent13:50 14-Oct-24
DWP red flags that show you're under investigation and what they can legally access Teesside Live13:42 14-Oct-24
Jury discharged in Brendan Mullin fraud trial at Dublin Circuit Criminal Court The Irish Times13:16 14-Oct-24
Scammers target new parking app The Irish Independent (Video)12:59 14-Oct-24
French far-right’s Le Pen faces questioning in Paris court in fake EU jobs trial Yahoo! UK & Ireland12:50 14-Oct-24
Marine Le Pen to face judges in embezzlement trial Yahoo! UK & Ireland12:50 14-Oct-24
Revolut named in more fraud complaints than any major UK bank, report finds Evening Standard12:36 14-Oct-24
Four Tips for Safeguarding Your Online Identity Saddleworth Independent12:32 14-Oct-24
Irish motorists urged to beware of fake QR codes being used on parking meters in new 'quishing' scams TheJournal.ie12:23 14-Oct-24
Warning after scam parking fine texts sent to Cumbrian residents The Carlisle News & Star12:19 14-Oct-24
Carriers do not have to check verified gross mass, High Court finds Lloyd's List12:12 14-Oct-24
DWP could change Universal Credit payments as it reviews thousands of claims Nottinghamshire Live11:52 14-Oct-24
'I watched as scammers stole £165,000 from my Revolut account in just one hour' The Mirror11:46 14-Oct-24
Revolut ‘named in more fraud complaints than any major UK bank’, investigation finds UKTN (UK Tech News)11:04 14-Oct-24
Revolut to launch POS device as it doubles down on B2B arm Financial Sector Technology10:47 14-Oct-24
White paper: Combatting APP fraud – how to build a best-in-class fraud prevention solution FinTech Futures10:38 14-Oct-24
ANNA Stamps Out Fraud Attacks on Accounts With Biometric Re-authentication The Fintech Times10:34 14-Oct-24
What is the Limp Bizkit fraud lawsuit? Evening Standard10:31 14-Oct-24
France´s far-right leader Marine Le Pen faces court on charges of embezzling EU funds MailOnline10:30 14-Oct-24
Loop Returns: The rising tide of returns fraud threatens the future of UK retail Payment Expert10:21 14-Oct-24
Mum cleared of Perthshire murder admits conning Angus OAPs in fake baby scam Dundee Courier, Scotland09:50 14-Oct-24
Second man arrested over counterfeit mobile phone probe in Dublin The Irish Independent09:42 14-Oct-24
Man arrested as part of probe into counterfeit mobile phones Dublin Live09:40 14-Oct-24
Nigerian carrier Air Peace’s chief faces charges over alleged bid to halt fraud probe FlightGlobal09:28 14-Oct-24
Inside the world of whisky heists, beer bandits and fake wine The Drinks Business09:05 14-Oct-24
News: Funding draught could hit IPOs, Fraud to cost $100bn by 2029, Cashflows to enable Click to Pay Content Hub  22 11:FS08:57 14-Oct-24
‘I lost £165k to fraud in an hour’ - customers say they were let down by Revolut BBC07:34 14-Oct-24
Air Peace CEO Faces Fraud, Money Laundering and Obstruction Charges AviationSource06:10 14-Oct-24
Surge in money-laundering arrests as gardaí target drug gangs and fraudsters The Irish Times06:09 14-Oct-24
Criminals stole €20,000 from Terry’s bank account. Getting it back wasn’t easy, but he did The Irish Times06:07 14-Oct-24
New anti-fraud banking rules ‘will delay property sales’ The Negotiator Magazine05:54 14-Oct-24
Aussie bloke is conned out of entire $130,000 life savings in terrifying new AI scam MailOnline04:03 14-Oct-24
Man drops astonishing claim about Melissa Caddick... but not everyone's convinced MailOnline01:08 14-Oct-24
In the last 7 days
Millions of households warned not to use illegal Amazon Fire Sticks amid major Wi-Fi scam Birmingham Live17:49 13-Oct-24
Oasis fans in Pembrokeshire lose 'hundreds of pounds' in concert ticket scam Yahoo! UK & Ireland16:02 13-Oct-24
More than half of phone calls made to landlines are from scammers as fraudsters target elderly… MailOnline15:53 13-Oct-24
Warning after 'bogus' QR codes appear on parking machines in Coventry Coventry Live15:13 13-Oct-24
Wayne Holdsworth's plea to every Aussie after son Mac took his own life over cruel sextortion… MailOnline14:42 13-Oct-24
Lloyds boss Charlie Nunn says Meta is not doing enough to tackle scams City AM14:26 13-Oct-24
‘Murder accused’ mum conned men into handing over cash for fake baby​ Sunday Post14:07 13-Oct-24
Mum with British passport faces being kicked out of UK by Home Office Stoke-On-Trent Live12:35 13-Oct-24
Experts say there's 3 specific words in a text message that likely mean you’re being scammed UNILAD12:13 13-Oct-24
Disabled parking passes checked for fraud in 'day of action' in north Essex Gazette News12:09 13-Oct-24
The FBI created a cryptocurrency just to track people abusing it TechRadar Pro11:39 13-Oct-24
Three words in a text message you should never ignore - it's a sign you're being scammed Birmingham Live11:33 13-Oct-24
Garda warning after two Limerick mothers scammed by text Limerick Post11:09 13-Oct-24
Professorships revoked over ‘predatory’ publishing scandal University World News08:54 13-Oct-24
Funeral scammer and sex offender running multiple Edinburgh businesses The Scottish Herald07:59 13-Oct-24
Mttm Podcast Episode 478 – Future of cash savings, investing in China & new App fraud refund… Money to the Masses07:31 13-Oct-24
Urgent Facebook and Gmail alert as thousands of UK users confirm they’ve been hacked The Mirror07:07 13-Oct-24
Arrest warrant issued for woman charged with fraud and theft Dorset Echo03:29 13-Oct-24
Fraudsters using AI to mimic children's voices to steal millions of pounds from unsuspecting… MailOnline23:37 12-Oct-24
Air Peace CEO Charged After Using Airline To Commit Fraud In The US Simple Flying21:44 12-Oct-24
Warning against scam traders during wet weather season Bracknell News19:54 12-Oct-24
Bus passengers in a Welsh city are being targeted by scammers Wales Online18:28 12-Oct-24
Capital One Turns Debit and Credit Cards Into Authentication Methods With AirKey The Fintech Times17:35 12-Oct-24
The week in audio: Kill List; Call Her Daddy; Boj & Kate Have a Lot on Their Plate; Johnny… Yahoo! UK & Ireland17:07 12-Oct-24
International arrest warrant for rugby star Rocky Elsom BBC15:36 12-Oct-24
Nexus warns customers of fake website selling Tyne and Wear Metro passes ITV14:14 12-Oct-24
Caithness residents warned of ‘Little Mermaid’ AI Scam – phone calls mimic loved ones voices Ross-shire Journal, Scotland14:12 12-Oct-24
The Kent town that's among the UK's most fearful of 'heinous' scammers KentLive14:11 12-Oct-24
'Canoe man' John Darwin's message in a bottle washes up on beach 22 years after he vanished Daily Star13:43 12-Oct-24
Police hunt wanted Doncaster woman over fraud and stolen goods probe Doncaster Free Press13:22 12-Oct-24
Benidorm is my home - terrifying problem all Brit tourists need to be aware of The Mirror13:01 12-Oct-24
Man suspected of making £140,000 worth of fake car insurance claims The Telegraph & Argus12:58 12-Oct-24
Yakuza mobster 'cut off his own finger and then tried to claim treatment for it on Japan's… MailOnline12:14 12-Oct-24
If You See Any of These Celebs Selling Something Unusual, You've Spotted an AI Scam MakeUseOf12:00 12-Oct-24
Fake Glen's vodka sold in stores across a Scottish city rasies 'serious concerns' The National, Scotland11:44 12-Oct-24
The FBI Made a Crypto Coin Just to Catch Fraudsters Wired UK11:36 12-Oct-24
Fake Glen's vodka sold in Glasgow rasies serious concerns Glasgow Evening Times11:31 12-Oct-24
Pig Butchering Scams Are Going High Tech Wired UK11:05 12-Oct-24
Fraudsters target pay-and-display machines again BBC07:30 12-Oct-24
Is battle against fraudsters about to be won at last? The Scotsman07:10 12-Oct-24
Former Bradford Lord Mayor says son should not have tried to escape justice The Telegraph & Argus05:21 12-Oct-24
Customers call Wendy's $14 Spongebob Krabby Patty meal a 'scam' after collab's disappointing… MailOnline05:07 12-Oct-24
Opportunity or opportunism? Blockchain technology adoption and corporate default risk Nature.com02:09 12-Oct-24
Ex-Jefferies Fund Manager Hits Back at ‘Despicable’ Fraud Suit Yahoo! UK & Ireland22:59 11-Oct-24
Couple left distraught after peaceful $1m plot of land where they planned to retire was stolen… MailOnline22:10 11-Oct-24
Identifying and avoiding 'pig butchering' crypto scams Yahoo! UK & Ireland20:47 11-Oct-24
Mozambique observers warn against vote irregularities MailOnline20:22 11-Oct-24
Danish sea captain whose photo was hijacked by a romance fraud gang warns lonely women: 'Don't… MailOnline19:37 11-Oct-24

      
            
      
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