Amazon Scam Warning: Don't Share Passcodes
UK shoppers warned of a sophisticated phone scam targeting Amazon accounts to drain bank balances. Learn how the fraud works and the vital steps to protect yourself.
Category : Search result: consumer fraud
Amazon customers warned over new one-time passcode scam
UK shoppers are being targeted by a sophisticated phone scam that could lock them out of their Amazon accounts and drain their bank balances. Here's how to spot it and protect yourself.
Elderly man with dementia sold $80k truck, family outraged
A Georgia family is demanding justice after a GMC dealership allegedly sold an $80,126 truck to an elderly man with dementia. Read how the shocking sale unfolded and the ongoing dispute.
Walz Exits Race as Somali Fraud Scandal Intensifies
Minnesota Governor Tim Walz will not seek re-election as a massive welfare fraud scandal engulfs his state. His daughter claims conservatives targeted him because 'he's everything Trump will never be.'
Minnesota Daycare Fraud Scandal: $1m Centre Investigated
A Minneapolis daycare at the heart of a multi-million dollar fraud scandal faces scrutiny after eagle-eyed viewers spotted bizarre stock images on its walls. The director denies any wrongdoing.
Minnesota 'Quality Learing' Centre in Fraud Scandal Spotlight
A Minnesota daycare centre with a misspelt sign is at the heart of a major fraud investigation after receiving millions in taxpayer funds. Journalists report empty facilities, while consultants defend the operation.
Minnesota Daycare Fraud Scandal Over 'Quality Learing' Sign
A Minnesota daycare at the heart of a multi-million dollar fraud scandal claims its misspelt sign is a 'printing error'. Journalists witnessed children entering the facility as funding is frozen.
$100m Minnesota Fraud Scandal Spurs US Immigration Crackdown
A viral video alleging a massive fraud scheme within Minnesota's Somali community has triggered a federal funding freeze and nationwide immigration raids. Explore the full story.
$100m Minnesota Fraud Scandal Spurs US Immigration Raids
A viral video alleging a massive Somali-run fraud scheme in Minnesota has triggered a federal crackdown, frozen funds, and intensified immigration raids. Explore the full story.
What the UK Bought in 2025: Key Consumer Trends
A look back at the UK's most sought-after items in 2025, from viral toys to seasonal food collaborations and shifting spending habits. Discover the full story.
Judge orders Trump administration to fund consumer watchdog
A federal judge has ruled the Trump administration must continue funding the Consumer Financial Protection Bureau, blocking an attempt to 'starve' the agency. Discover the legal battle's implications.
AARP's 2026 Scam Alert: Digital Arrest & Romance Fraud Rise
AARP reveals the five most devastating scams for 2026, as fraud losses over $10,000 quadruple. Learn how to protect yourself from digital arrest and romance scams.
FBI Warns Minnesota Fraud Scandal is 'Tip of the Iceberg'
Minnesota Governor Tim Walz defends his state's record amid a massive fraud scandal involving daycare centres and COVID funds, as FBI Director Kash Patel reveals the crisis runs deeper than thought.
FBI Targets $4M Minnesota Daycare Taxpayer Fraud
The FBI has surged resources to Minnesota to investigate a daycare accused of a multi-million pound taxpayer fraud scheme. Read the latest on this unfolding scandal.
Warning over £13.4m gift card fraud before Christmas
Shoppers urged to check gift cards after £13.4m stolen in 'card draining' scams. Protect your festive gifts with these simple steps from experts.
Democrats Sue Over Trump's CFPB Changes
US Democrats file a lawsuit against the Trump administration's restructuring of the Consumer Financial Protection Bureau. The move aims to block a rule they argue weakens consumer protections.
Couple's home used for fraud after buying former brothel
A Hertfordshire couple face a torrent of bailiffs and debts after fraudsters used their address for bank accounts, cars and loans. Discover their ongoing battle and what you can do to protect yourself.
Urgent Amazon Scam Warning for UK Prime Customers
UK shoppers warned of fake Amazon postcards with QR codes. Which? reveals phishing scam risks personal data and bank details. Act fast if targeted.
Contactless card payment limit scrapped from March 2026
The FCA is removing the £100 contactless payment cap. Experts warn of fraud risks and urge banks to offer personal controls. Learn what this means for your wallet.
Father-Son Roofing Duo Jailed for £500k Scam
A father and son from Carmarthenshire have been jailed for eight years each after scamming 48 homeowners out of over £500,000 with shoddy work and threats. Learn how to report cowboy builders.
US Demands Repayment in Minnesota Healthcare Fraud
The Trump administration is demanding repayment of hundreds of millions in a massive Medicaid fraud scheme in Minnesota, with potential losses reaching billions. Read the full investigation.
Fake nurse jailed for 40 months after £173K fraud
A fraudster who posed as a nurse for four years, risking patient safety and earning nearly £173,000, has been sentenced to 40 months in prison. Read the full investigation details.
Fake nurse jailed for 40 months after £173k fraud
A man who stole a nurse's identity to work in six care homes for four years has been sentenced to 40 months in prison. Read the full investigation details.
$1bn Minnesota Welfare Fraud Scandal Exposed
A billion-dollar fraud spree has shattered Minnesota's famed social safety net, with funds for hungry children funding luxury lifestyles. Discover the full story.
Judge overturns $7.2m fraud conviction, sparks fury
A Minneapolis judge has overturned a jury's guilty verdict in a $7.2 million Medicaid fraud case, igniting fury among jurors and politicians. The AG has appealed.
AI Scams Turn Black Friday into Fraud Bonanza
AI-powered scams are exploiting Black Friday shoppers, with Visa reporting average losses of £125. Learn how to protect yourself from sophisticated fraud this shopping season.
Black Friday Fraud & Fake Deals Warning for UK Shoppers
UK shoppers urged to stay vigilant against Black Friday scams and misleading discounts. Which? research reveals 83% of promoted deals are cheaper at other times of the year. Protect your wallet now.
Debt Collection Charges Dismissed Against Panthera
Criminal charges against debt firm Panthera Finance dismissed after court rules it wasn't technically collecting. Consumer Affairs Victoria ordered to pay costs. Read the full analysis.
Inside India's cybercrime villages where scamming thrives
Discover how remote Indian villages became global cybercrime hubs preying on international victims. Learn about this digital deception epidemic now.
UK Scams Guide: Protect £1.17bn from Fraudsters
Consumer champion Martyn James reveals how to spot sophisticated scams as Brits lose £1.17bn. Learn to protect your money and fight back against fraudsters.
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