Social Media Rental Scams Target Desperate Flat Hunters
Exclusive investigation reveals sophisticated apartment scams proliferating across social media platforms, leaving desperate renters out of pocket and homeless.
Category : Search result: financial scams UK
Reddit Reveals Top Money Scam Warning Signs
Discover the clever red flags and subtle warning signs of financial fraud that Reddit users have identified from real-life scam encounters.
Starling Bank pulls ads from Facebook over scam fears
Digital challenger bank Starling has terminated its advertising on Facebook and Instagram, citing the platforms' failure to protect users from sophisticated financial fraud and investment scams.
Starling's AI fights Facebook and eBay scams
Exclusive look at how Starling Bank's revolutionary AI technology is protecting UK consumers from sophisticated scams on popular online marketplaces.
Fake Mum Groups Exposed: Scam Targeting UK Parents
Exclusive investigation reveals how fake mother-and-baby groups on social media are harvesting personal data and targeting vulnerable families with dangerous scams.
Action Fraud: Victims Expose Service Failures in UK System
Exclusive investigation reveals serious concerns about Action Fraud's effectiveness as victims report poor service and lack of follow-up on their cases.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
FCA Under Fire Over Soaring Consumer Complaints
The Financial Conduct Authority faces mounting criticism as consumer complaints against financial firms skyrocket, revealing serious gaps in investor protection and regulatory oversight.
Phantom Hackers Target UK Seniors in Sophisticated Scam
Exclusive investigation reveals how international criminal gangs are using fake tech support and government impersonation scams to steal millions from UK pensioners.
Trustpilot Scam: Fake Reviews Cost Investors Millions
Exclusive investigation reveals how fraudulent investment firms are manipulating Trustpilot reviews to appear legitimate, costing UK investors their life savings. Learn the red flags and how to protect yourself.
Romance Scam Crisis: UK Banks Sound Alarm
Financial authorities warn of sophisticated romance scams sweeping Britain, with victims losing thousands to fake online relationships. Learn the red flags and protect yourself.
Romance Scam Epidemic: Banks Repay Victims
Exclusive investigation reveals UK financial institutions are being compelled to reimburse customers duped by sophisticated romance scams, with new FCA data showing alarming fraud patterns.
Investment Scams Surge 53% in UK, FCA Warns
The Financial Conduct Authority warns of sophisticated fraud operations targeting British investors, with reported cases jumping 53% in a single year.
FCA: Banks need stricter controls against romance scams
The Financial Conduct Authority warns banks must implement stronger safeguards as sophisticated romance scams surge, costing victims millions annually. New regulatory framework expected.
Social Media Travel Scams Cost Brits Thousands
Exclusive investigation reveals sophisticated cyber scams using fake social media posts and cloned websites to target British holidaymakers. Learn how to protect yourself from these devastating frauds.
Tourist Visa Scam Warning: Don't Get Duped
Exclusive investigation reveals how sophisticated scam sites are tricking British travellers out of hundreds of pounds for visa applications. Learn how to spot the fakes and protect your money.
Hallmark Channel warns fans about sophisticated online scams
The beloved television network alerts viewers about fraudulent social media schemes impersonating stars like Lacey Chabert and Ryan Paevey, urging fans to stay vigilant against fake competitions and unauthorised merchandise.
Real con artists behind ITV's Frauds drama revealed
ITV's compelling new series 'Frauds' isn't just fiction - it's based on the astonishing true story of Britain's most brazen con artists who stole millions through elaborate scams. Discover the real criminals who inspired the drama.
Deepfake Doctors: AI Clones Push Dangerous Health Scams
Shocking investigation reveals sophisticated deepfake technology is being used to create fraudulent endorsements from real NHS doctors for unproven weight loss pills and supplements. Cybersecurity experts warn this is a growing threat to public health.
BOE Governor: EU Rules Pose Material Risk to UK Stability
Andrew Bailey cautions that Brussels' post-Brexit financial regulations could create 'material risk' for the UK, urging for greater cooperation to prevent market fragmentation.
FCA pays £30k after Ombudsman ruling over misleading advice
The Financial Conduct Authority has been ordered to pay compensation after the Financial Ombudsman Service ruled it gave 'unclear and misleading' advice to a customer of Admiral Insurance.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Manhattan DA seizes $1.7M in Chinese crypto laundering op
Manhattan prosecutors uncover sophisticated Chinese-operated cryptocurrency laundering scheme, seizing nearly $2 million in digital assets linked to romance and cryptocurrency scams.
UK Alert: 6 Dangerous Scams Targeting Your Family
Exclusive guide to the six most dangerous financial scams circulating in the UK. Learn how to protect yourself and vulnerable loved ones from sophisticated fraudsters. Essential reading for every household.
AI Voice Cloning Scams Sweep UK: How to Protect Yourself
Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho
Queen's Crime Writer Hunted by Online Crooks
Bestselling author and friend to the Royal Family, Penny Vincenzi, is targeted in a sophisticated online scam, exposing the growing threat of cybercrime against high-profile figures in Britain.
FCA Alert: Protect Your Money From Clone Firm Scams
Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.
FCA Investigates Aberdeen Over Dubai Operations Compliance
The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.
Fake Online Pharmacy Scams: How to Stay Safe
Rising cases of counterfeit online pharmacies are putting UK consumers at risk. Learn how to identify scams and protect yourself from dangerous fake medications.
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