Homebuyers warned over stamp duty scams as deadline nears

Homebuyers warned over stamp duty scams: Thousands rush to complete sales before March deadline and criminals look to take advantage Stamp duty holiday has helped encourage a mini property boom in the UK  Criminals are trying to intercept funds using fake email communications  They could pose as solicitors or estate agents to trick buyers into … Read more

Beware the internet car scams: How fraudsters con buyers

Online vehicle scams are on the rise with victims losing a total of £16.5million in nine months of this year alone, new research has revealed. This is up 10 per cent on the same months of March and November last year, according to data from Action Fraud. Vehicle scams often involve fraudsters posting images of … Read more

Beware the internet car scams: How fraudsters con buyers

Online vehicle scams are on the rise with victims losing a total of £16.5million in nine months of this year alone, new research has revealed. This is up 10 per cent on the same months of March and November last year, according to data from Action Fraud. Vehicle scams often involve fraudsters posting images of … Read more

Christmas scams: Watch out for these DPD and Royal Mail dupes

The most vulnerable time of the year: Britons bombarded with fake emails as fraudsters impersonate DPD and Royal Mail to grab personal and card details Dozens of people have reported being sent a fake email claiming to be from DPD  Another from Royal Mail also asks recipients to provide a delivery address It comes as … Read more

Christmas scams: Watch out for these DPD and Royal Mail dupes

The most vulnerable time of the year: Britons bombarded with fake emails as fraudsters impersonate DPD and Royal Mail to grab personal and card details Dozens of people have reported being sent a fake email claiming to be from DPD  Another from Royal Mail also asks recipients to provide a delivery address It comes as … Read more

Fraud victims lose £14.6bn to ruthless pension scams

Fraud victims lose £14.6bn to ruthless pension scams: Latest figures show scale of the crime has been grossly underestimated By Ben Wilkinson for the Daily Mail Published: 22:00 GMT, 1 December 2020 | Updated: 22:00 GMT, 1 December 2020 Ruthless fraudsters may have plundered as much as £14.6 billion from the nation’s pension savings, new … Read more

Financial clone scams: How to spot dodgy products

Top investment firms warn cases of sophisticated fraudsters ‘cloning’ their legitimate operations and products to steal people’s cash have soared in the past few months. Its industry body suspects organised criminals are behind a quadrupling of scams since the summer, while victims’ losses have mounted to more than £9million during the pandemic. Fraudsters are using … Read more

Black Friday: How to spot scams and prevent being a victim

This time next week, the biggest shopping event of the year will see people looking to take advantage of Black Friday flash sales.  More people will be online shopping than ever before with sales expected to increase a third this year, according to Adobe Analytics, thanks to the ongoing pandemic.  However, shoppers have been warned … Read more

The impersonation scams used by fraudsters as they steal millions of pounds

Scammers have used the chaos of the coronavirus pandemic to pose as everything from airlines, to mobile phone providers and streaming services and steal millions of pounds from victims in impersonation scams. Fraudsters have continued to cold-call victims stuck at home pretending to be their bank or the police to convince them that their money … Read more

BEN WILKINSON: Something must be done to protect savers from scams

Scammers surely cannot believe their luck. A simple phone call is now all it takes to steal a pension saver’s life’s work. What’s more, as we reveal here, pension firms and financial regulators don’t have the power to intervene. And the police are not likely to investigate. It’s a win-win for fraudsters. It’s dreadful to … Read more