ASK TONY: I was conned out of £12,500 by Bitcoin boiler-room scam 

You must get plenty of letters about older people being scammed out of their money by shysters. Unfortunately, I am a stupid woman who has been conned out of £12,500. Only when I asked my husband for more money did the scam, which started with a phone call, come to light.  The first £1,000 was … Read more

Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’

The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans out for nearly $200m in an international psychic mail fraud scam that spanned two decades. Patrice Runner, 54, made his initial appearance in federal court in Central Islip, New York, Tuesday having been released into … Read more

ASK TONY: I was conned out of my cash by Bitcoin boiler-room scam 

You must get plenty of letters about older people being scammed out of their money by shysters. Unfortunately, I am a stupid woman who has been conned out of £12,500. Only when I asked my husband for more money did the scam, which started with a phone call, come to light.  The first £1,000 was … Read more

SCAM ALERT: There’s been a 603% rise in fake DVLA emails and texts

Motorists are being increasingly targeted by scam artists trying to steal their money or personal information via texts, emails and phone calls. The Driver and Vehicle Licencing Agency says it has seen a 603 per cent jump in fraudulent activity in the last 12 months and warned drivers to be alert to the deceitful tricksters … Read more

Robocallers are posing as Apple and Amazon support to trick consumers in new scam

Robocallers are posing as Apple and Amazon support to trick consumers into handing over credit cards and account information  Federal Trade Commission (FTC) is warning consumers of a robocall scheme Scammers are pretending to be Apple and Amazon customer support  They are tell people there is an issue with their account or an ordered package … 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

Office manager, 33, stole £7,700 from recruitment firm in timesheet scam to fund her cocaine habit

A drug addict office manager who stole £7,700 from her boss in a timesheet scam was spared jail because a judge said he didn’t want to separate her from her ten-month-old child. Heather McCarthy, 33, stole the funds from recruitment company Paragon Meed in Bury, Greater Manchester, between 2018 and 2019 so she could feed … Read more

Celebrity chef Maggie Beer warns fans that her image is being fraudulently used in an online scam

Celebrity chef Maggie Beer, 75, warns her fans that her image is being fraudulently used in an online scam By Jabeen Waheed For Daily Mail Australia Published: 04:51 GMT, 24 November 2020 | Updated: 04:51 GMT, 24 November 2020 Maggie Beer has warned her fans that her image is being used fraudulently online. The celebrity … Read more

Is this a real financial firm or a fake? How to spot a ‘clone’ scam

Watchdog warnings about fraudsters impersonating financial firms to trick people out of cash have soared this year, sparking concern this type of scam is becoming more prevalent. ‘Clone’ alerts by regulators have jumped 34 per cent to 401 so far, and 261 per cent since 2015 – and they currently make up two fifths of … Read more