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.
Category : Search result: financial scams
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.
Delhi's fake wedding trend: Parties without marriages
Delhi's affluent residents are hosting elaborate fake weddings with Bollywood music and lavish buffets, creating a bizarre new social trend that's sweeping the capital.
Tourists fight back against Italian pickpockets with revenge scams
British holidaymakers in Italy are fighting back against notorious pickpocket gangs using clever 'revenge' tactics that leave thieves empty-handed and embarrassed.
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.
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.
Countryfile Star Targeted in Elaborate Fraud Scandal
An explosive documentary reveals how Countryfile presenter Tom Heap was nearly conned by sophisticated fraudsters targeting rural communities across Britain.
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.
DVSA Warning: Fake Driving Instructor Scams Target Learners
Exclusive investigation reveals sophisticated scams targeting learner drivers. Learn the red flags and official checks to protect yourself from unqualified instructors.
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.
Urgent £1,400 HMRC security alert for millions
HMRC warns millions of UK taxpayers of sophisticated fraud tactics targeting personal data and tax refunds. Learn how to protect yourself from these scams.
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.
Page 1 of 4