Tags
Articles tagged 'bank fraud'
1-16 of 28 results
Blog
Close call: I’m an experienced personal finance reporter and nearly paid £1k to scammers
03/10/2024
Household Bills
Fraud reported every two minutes as AI concerns persist
18/04/2024
Household Bills
‘Cruel and clever’ impersonation scams surge by 13%
29/02/2024
News
Named and shamed: The banks least likely to refund fraud victims
02/11/2023
News
Money transfer fraud victims to wait longer for compulsory refunds
02/10/2023
News
Watchdog’s Farage-inspired ‘de-banking’ review reveals a million adults have no current account
20/09/2023
Household Bills
Amazon shoppers warned over latest Prime membership scams
01/08/2023
News
‘Love bombing’, ‘trauma bonding’, plus the romance scam script to watch out for
26/06/2023
News
Money mules: The reins tighten on those trying to hide fraudulent funds
12/06/2023
Household Bills
Bargain-hunting Brits warned to be on guard over holiday scams
24/05/2023
Household Bills
Bank warns of sharp rise in Facebook, Instagram and WhatsApp scams
05/05/2023
News
Bye bye to ‘SIM farms’ and financial cold calls
03/05/2023
News
Ban on finance-related cold calls set in motion
02/05/2023
News
Watch for scams coinciding with the UK Emergency Alerts test this weekend
19/04/2023
Household Bills
Take Five: Victims lose £177m to impersonation scams
18/04/2023
News
Watch out: Four common scams worming their way into your inbox
17/03/2023
1-16 of 28 results