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Category : Search result: fraud prevention
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.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Wanted App: Retailers' New Weapon Against Shoplifting
UK retailers are deploying an innovative smartphone application that enables real-time sharing of shoplifter images and information, creating a powerful digital neighbourhood watch against retail crime.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
DWP's New Bank Account Surveillance Powers Explained
Exclusive: The DWP gains sweeping new authority to monitor bank accounts in real-time as part of a major benefits fraud prevention initiative, raising privacy concerns among campaigners.
Harvard Study: Daily Habit May Transform Health
New research from Harvard University suggests a straightforward daily practice could significantly reduce the risk of chronic diseases and extend lifespan. Discover how this accessible habit could revolutionise public health.
Happiness Fights Disease: Scientific Breakthrough
Groundbreaking research reveals that sustained happiness significantly reduces your risk of developing chronic illnesses. Discover how your emotional wellbeing directly impacts your physical health.
Daily habit that could slash dementia risk revealed
A leading NHS doctor shares groundbreaking research showing how a straightforward daily activity could dramatically reduce your chances of developing dementia. Discover the science-backed method that's transforming brain health prevention.
Bank security alert: 30-second check could stop scammers
Major UK banks including Lloyds, Halifax and Nationwide are urging customers to perform a crucial security check that takes just 30 seconds but could prevent devastating fraud losses.
Florida grandmother outsmarts phone scammer
A sharp-witted Florida senior turned the tables on a phone scammer, exposing the fraud and warning others about sophisticated cons targeting vulnerable people.
Natural Rat Repellent: The Kitchen Ingredient Mice Hate
Discover the surprising kitchen staple that pest control experts swear by to deter rodents naturally, without harmful chemicals or expensive exterminators.
Home Office Expert's Burglary Warning You Can't Ignore
A former Home Office security specialist exposes common security flaws that make homes easy targets for criminals, plus essential tips to protect your property immediately.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
NHS to offer revolutionary HIV-blocking injection
The NHS is set to become the first health service in the world to offer a game-changing HIV prevention injection, potentially transforming the fight against the virus across the UK.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
California's Crackdown on Sophisticated Fake Licence Plate Scam
Exclusive investigation reveals how sophisticated fake licence plate operations are evading authorities across California, with implications for UK road safety and law enforcement.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Shop worker's urgent warning about card payment scam
A retail worker reveals how criminals are using simple phone scams to drain customer accounts during card transactions - and how you can protect yourself.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Bingo Can Help Fight Dementia Says New Research
Groundbreaking research reveals how regular bingo sessions could significantly boost brain health and help fight dementia in older adults.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
DWP Warning: New Phone Scam Targets Benefit Claimants
The Department for Work and Pensions issues urgent warning about convincing new phone scam targeting Universal Credit and benefit recipients across the UK.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Puzzles and Dementia: Truth Revealed
New research examines whether doing puzzles truly protects against dementia. Discover the science behind cognitive decline and what really works for brain health.
Shocking New Bank Scam Drains Accounts Without Detection
UK banking customers are being targeted by sophisticated 'withdrawal' scam that bypasses security. Victims report losing thousands as fraudsters exploit system loopholes. Essential reading to protect your savings.
Louis Tomlinson Targeted by Pension Fraud Scammers
One Direction's Louis Tomlinson becomes the latest victim of a sophisticated pension fraud, with scammers attempting to steal his life savings. Exclusive details on the sophisticated con and a stark warning from financial experts.
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.
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