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Public urged to donate safely this Christmas as it’s revealed £1.6m was lost to online charity fraud over the past year
by Action Fraud on November 29, 2021 at 2:24 pm
Data from Action Fraud reveals that £1.6m of the public’s money was lost to online charity fraud over the past year. The fraud captured by this data includes asks for donations for non-existent charities and the fraudulent collection of funds from genuine charities. Action Fraud’s data shows that the £1.6m loss to fraud is up […]
‘Friend in need’ message scam costs victims almost £50,000 in three months
by Action Fraud on November 24, 2021 at 11:00 pm
New data from Action Fraud, the national reporting centre for fraud and cyber crime, reveals a new emerging threat where victims are being targeted on WhatsApp by criminals pretending to be someone they know. The scam has been reported to Action Fraud 25 times between August and October 2021 and has cost users a total of £48,356. […]
SHOP UNTIL YOU DROP: Warning from Action Fraud to shop safely ahead of Black Friday and Cyber Monday
by Action Fraud on November 22, 2021 at 9:00 am
New data from Action Fraud, the national reporting centre for fraud and cyber crime, reveals that 28,049 shoppers were conned out of their money when shopping online over the Christmas period last year – an increase of almost two thirds (61 per cent) when compared to the same period in the previous year. Ahead of Black Friday […]
It could be you: Lottery fraud reports reach highest levels in two years
by Action Fraud on November 18, 2021 at 11:16 am
New data from Action Fraud, the national reporting centre for fraud and cyber crime, reveals almost £1 million has been lost to lottery fraud in the past seven months. What is lottery fraud? Criminals will contact unsuspecting victims informing them they have won a lottery or prize draw. The victim is then informed that they will need to […]
House buyers and businesses warned of payment diversion fraud
by Action Fraud on October 28, 2021 at 2:09 pm
Working with partners in the National Crime Agency, City of London Police, UK Finance and Cifas, the multi-agency campaign aims to help small and medium sized businesses and home-buyers protect themselves. PDF, also known as Business Email Compromise or Mandate Fraud, involves criminals impersonating others, creating or amending invoices and diverting payments to bank accounts […]
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