Banking online WARNING: Never get into this habit – ‘significantly higher risk of fraud’
ONLINE banking is something which many of us do in the modern day. However, one expert in information security has shared a word of warning for Britons who are using technology to access their finances. Daily Express :: Finance Feed
Phone and web fraud: 5million hit – how to avoid being caught
MORE than five million people in the UK have fallen victim to financial scams as fraudsters become more sophisticated in cheating them out of their cash, a study found. Daily Express :: Finance Feed
Cryptocurrency SHOCK: Bitfinex exchange accused of FRAUD in alleged money-laundering plot
BITFINEX, one of the largest cryptocurrency exchanges, has denied claims it is implicated in a criminal case in Poland investigating a Colombian drug cartel’s money laundering operation, it has been reported. Daily Express :: Finance Feed
Fraud threat continues to grow so watch out for vulnerable older relatives
CHRISTMAS should be a time for peace on Earth and goodwill to all, but for scammers it is peak season for ripping people off. Daily Express :: Finance Feed
CYBER CROOKS strike in house deposit FRAUD
IT should have been the happiest of days for a young couple who were completing on the purchase of their first home. Daily Express :: Finance Feed
‘Bitcoin is a FRAUD’: JP Morgan boss Jamie Dimon says he will FIRE staff trading bitcoin
BITCOIN is a dangerous fraud and any employee at JP Morgan found trading the cryptocurrency will be fired, according to boss Jamie Dimon. Daily Express :: Finance Feed
Cyber crime reaching epidemic proportions as fraud becomes most common crime in UK
CRIME is a blight on everybody’s lives but the biggest danger is not violence, street theft or burglary, but something far more insidious. Daily Express :: Finance Feed
Barclays bid to smash bank card and online fraud
Barclays customers will be given greater control over how their cards are used as the bank declares a new fightback against fraud. Daily Express :: Finance Feed
Is YOUR holiday at risk of FRAUD? Thousands of Brits scammed as victim numbers SOAR
HOLIDAY booking fraud is on the rise in Britain, with millions of pounds being swindled from unsuspecting victims. Daily Express :: Travel Feed
FBI arrests Volkswagen executive on fraud conspiracy charges
THE Federal Bureau of Investigation has arrested a Volkswagen AG executive on charges of conspiracy to defraud the United States, the New York Times reported on Monday. Daily Express :: Finance Feed