Urgent scam warning – Devastating new fraud could cost you your LIFE savings
THE DVLA has issued an urgent warning to be alert for a sophisticated new scam which could see your bank account emptied. Daily Express :: Finance Feed
‘Lost money? What now?’ The aftermath of being of scammed – how to build your fraud case
EXPERTS are sharing how victims of fraud can build their case and take criminals to court. Daily Express :: Finance Feed
Scam warning: Amazon delivery fraud targets 1million households – how to avoid ‘brushing’
A SCAM WARNING has been issued as more than 1million households have fallen victim to a new type of delivery fraud known as “brushing”. Daily Express :: Finance Feed
‘Fraud is sophisticated’ Bank scams target online banking and Whatsapp during Covid
A SCAM warning has been issued by one of the world’s leading financial security companies as scam artists have targeted innocent people via online banking and WhatsApp messages. Daily Express :: Finance Feed
Lloyds Bank introduces way to stop contactless card fraud as limit increases to £100
LLOYDS BANK has introduced a vital technique to help Britons avoid contactless card fraud. It comes as the new, higher £100 limit on payments is set to be introduced in October. While the change will offer Britons ease of payment, many are worried they could be at the behest of criminals seeking to exploit their […]
DWP update as Britons’ bank accounts will be checked for seven signs of benefit fraud
THE DEPARTMENT FOR WORK AND PENSIONS has the responsibility of ensuring all payments and benefits are administered fairly. If the Department suspects this might not be the case, then it reserves the right to check bank accounts in an important crack down on benefit fraud. Daily Express :: Finance Feed
Scam warning: You could be a prime target for fraud – which UK areas are most affected?
SCAMS are unfortunately rife, and Britons may not know it, but they could be living in an area where instances of fraud are particularly high – leaving them at risk if they do not take action to protect themselves. Daily Express :: Finance Feed
Furlough: How can you report furlough fraud? Is it anonymous?
FURLOUGH has helped millions of people during an uncertain time which has seen many businesses struggle. So how can you report a company which is not complying with the rules for the furlough scheme? Daily Express :: Finance Feed
Furlough fraud: Rishi Sunak’s plans questioned as cases skyrocket – how to report to HMRC
FURLOUGH fraud issues have proven to be a difficult problem for the Government to manage and as such, Rishi Sunak recently announced a HMRC taskforce would be set up to “clamp down” on such issues. However, given the reported costs of furlough themed fraud, the Chancellor’s numbers have been called into question. Daily Express :: […]
Furlough alert: HMRC examines taxpayers phone & internet records in fraud investigations
FURLOUGH fraud problems have forced HMRC to take drastic action in recent months as data on its activities is released and analysed. In a starkly issued warning, it has also been revealed that HMRC could further extend its reach in 2021. Daily Express :: Finance Feed