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.
Category : Search result: online scams
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.
Gmail Security: Essential Rules to Avoid Scams
Cyber security experts reveal crucial Gmail security measures everyone should implement immediately to protect against sophisticated email scams targeting UK users.
Online Scams: The Victims Forced to Become Perpetrators
New analysis reveals the complex reality behind online scams, where many perpetrators are themselves victims of human trafficking and modern slavery. Authorities must adopt a more nuanced approach to tackling this growing crisis.
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.
Ryanair Warns Against Online Travel Agency Overcharging
Budget airline Ryanair exposes major online travel agencies for charging excessive fees and selling fake services in dramatic consumer alert.
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.
Swift fan's ticket search reveals shocking surprise
A British Taylor Swift fan's quest for Eras Tour tickets took an unexpected turn when his online search revealed something completely different, sparking both amusement and concern about online ticket purchasing.
Chinese family sentenced to death for $1bn online scams
Eleven members of a ruthless family syndicate have been sentenced to death in China for masterminding one of the largest online scam operations in history, defrauding victims worldwide of over $1 billion through sophisticated digital deception.
China sentences 11 to death in Myanmar fraud case
A Chinese court has sentenced eleven individuals to death for operating massive online scam networks from Myanmar, targeting thousands of victims in sophisticated financial fraud operations worth millions.
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.
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.
Facebook Singles Pages Exposed: Predators' Playground
A Daily Mail investigation exposes the dark underbelly of Facebook's local singles groups, revealing rampant sexual predation, fraudulent activity, and explicit content targeting vulnerable users seeking companionship.
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.
Killers Using Dating Apps Like Hinge & Tinder to Target Victims
A shocking police investigation reveals that convicted murderers and sex offenders are actively using popular dating apps like Hinge and Tinder to target new victims, with one killer creating a profile just days after his release from prison.
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.
Five Hidden Online Scams Targeting UK Gamers Exposed
UK gamers are being targeted by sophisticated online scams. Learn the five lesser-known threats, from fake beta tests to malicious mods, and how to protect your accounts and bank details.
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.
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.
Elderly targeted by garden fraud scams in UK
A surge in fraudulent gardening services is preying on elderly homeowners across the UK. Learn the warning signs and how to protect yourself.
Apprentice fans scammed by fake '1% Club' membership
Fans of BBC's The Apprentice are being tricked into paying £4.99 a month for a so-called '1% Club' membership that offers no real benefits. Here's what you need to know to avoid the scam.
Gardening scams target elderly, warns Rachel de Thame
TV gardening expert Rachel de Thame highlights a surge in fraudulent schemes preying on elderly gardeners, urging vigilance and awareness.
Elderly Woman Drugged in Sydney 'Blessing Scam'
A terrifying 'blessing scam' in Sydney left an elderly woman unconscious after being drugged, with thieves making off with her life savings. Police warn residents to stay vigilant.
Jax Taylor warns about fake social media accounts
Former Vanderpump Rules star Jax Taylor addresses the rise of fake social media accounts impersonating him, urging fans to stay vigilant against online scams.
UK tourists in France warned about dangerous scam
British holidaymakers visiting France have been warned about a rising scam involving aggressive beggars – here's how to stay safe.
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