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Watchdog warns charities and the public to protect themselves against fraudsters amid pandemic
by Action Fraud on October 20, 2020 at 10:08 am
The Charity Commission is warning trustees and donors to strengthen their defences as it fears the pandemic has created environments that are enabling charity fraud. As we enter Charity Fraud Awareness Week (19 – 23 October 2020), charities have reported being victims of fraud or cybercrime 645 times since the start of the pandemic in […]
HMRC urges universities to warn new students of tax scams danger
by Action Fraud on October 5, 2020 at 11:18 am
Students starting university this year are being warned by HM Revenue and Customs (HMRC) that they could be targeted by a fresh wave of tax scams. As new students start the academic year, they can be particularly vulnerable to cybercrime. With universities taking a blended approach to online and face-to-face tuition this year, and an […]
Bank branch staff and police team up to stop £19 million of fraud in first half of 2020
by Action Fraud on September 10, 2020 at 10:13 am
Bank branch staff stopped £19 million of fraud in the first half of 2020 through the Banking Protocol, a scheme that alerts local police to suspected scams. The scheme has prevented victims from losing £116 million of fraud and led to 744 arrests since it was introduced three years ago. A range of scams that […]
Cyber attacks increase as people work from home
by Action Fraud on September 9, 2020 at 10:40 am
As working from home drives ever higher volumes of cyber attacks, the Global Cyber Alliance celebrates its five year anniversary. This September marks the five-year anniversary of the Global Cyber Alliance (GCA), a global non-profit organisation co-founded in 2015 by City of London Police. In that time, GCA has developed a global partnership of 250+ organisations, as well […]
Pension savers claim over £30 million lost to scams as regulators urge footie fans to show scammers the red card
by Action Fraud on August 26, 2020 at 10:08 am
A total of £30,857,329 has been reportedly lost to pension scammers since 2017 according to complaints filed with Action Fraud, says the Financial Conduct Authority and The Pensions Regulator. Scammers targeted pension pots big and small, with reported losses ranging from under £1,000 to as much as £500,000 and the average victim being a man […]
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