Online fraudsters hit lockdown shoppers

Online fraudsters hit lockdown shoppers as stolen payment cards for sale on ‘dark web’ rise By Neil Craven for The Mail on Sunday Published: 22:16 GMT, 26 December 2020 | Updated: 22:58 GMT, 26 December 2020 Cyber security experts recorded a sharp rise in online shopping fraud in November as stores shut during the month-long … Read more

Beware the internet car scams: How fraudsters con buyers

Online vehicle scams are on the rise with victims losing a total of £16.5million in nine months of this year alone, new research has revealed. This is up 10 per cent on the same months of March and November last year, according to data from Action Fraud. Vehicle scams often involve fraudsters posting images of … Read more

Watchdog slams banks’ ‘vague and ineffective’ fraud alerts

Banks can wriggle out of paying fraud refunds if they can prove victims ignored warnings on their websites. Yet a damning report by the Lending Standards Board (LSB) revealed last week that many of these scam alerts are vague, ineffective and not good enough. The watchdog refused to name and shame the banks with the … Read more

Christmas scams: Watch out for these DPD and Royal Mail dupes

The most vulnerable time of the year: Britons bombarded with fake emails as fraudsters impersonate DPD and Royal Mail to grab personal and card details Dozens of people have reported being sent a fake email claiming to be from DPD  Another from Royal Mail also asks recipients to provide a delivery address It comes as … Read more

Scores of people reveal experience of nuisance calls

Scores of people reveal experience of nuisance calls, following our report on the plague of telephone pests By Laura Shannon, Financial Mail on Sunday Published: 21:50 GMT, 12 December 2020 | Updated: 22:39 GMT, 12 December 2020 Scores of people have contacted The Mail on Sunday to reveal their experience of nuisance calls, following last … Read more

Banks told to do more to prevent customers from being scammed

Britain’s biggest high street banks are still failing to provide proper warnings to customers about the risks of losing money in transfer scams, a review has found. Nine banks which signed up to an industry code introduced in May last year are required to provide customers with ‘effective warnings’ so they can protect themselves from … Read more

Online college is leaving hundreds out of pocket and with no qualifications

Hundreds of frustrated jobseekers looking to learn a new skill to boost their employment chances have been left thousands of pounds out of pocket after signing up to an online training college, This is Money can reveal.  Train4Jobs advertises itself as an education centre where those enrolling will learn a trade, such as becoming an … Read more

JP Morgan: Fraudsters pretend to offer inflation-beating savings bonds

Scammers are yet again targeting hard-up savers looking for a better return on their money by impersonating legitimate banks, with victims losing hundreds of millions of pounds since March. American bank JP Morgan Chase has once again been impersonated by fraudsters, who have pretended to be a little-known investment arm of the giant in an … Read more

Complaints over cold call crooks double during lockdown

Complaints over cold call crooks DOUBLE as the scammers cash in on coronavirus lockdown By Laura Shannon, Financial Mail on Sunday Published: 21:52 GMT, 5 December 2020 | Updated: 21:52 GMT, 5 December 2020 Telephone pests are stepping up their efforts to harass, pressurise and steal money from the elderly with a deluge of ‘nuisance’ … Read more

The great fake job scam: Our probe exposes the most callous fraud

Tricked: Job-seeker Chelsea Cowling says she now feels very insecure Against all odds, Evgeniya Kiseleva managed to land a job at the start of the first lockdown after being unemployed for a year. The 29-year-old couldn’t believe her luck – and the fact that her new job involved helping other people find employment was an … Read more