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Posts tagged: scams and frauds
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Phishing - the simple scam that will never die
By lovemoney.com, Feb 18, 2013
These phishing scams are as old as the internet, yet people still fall for them every day.
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Households 'ripped off £430 yearly'
By Press Association, Sep 22, 2012
Every household is being ripped off to the tune of £430 a year by banks, insurance and other financial service companies
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Thousands caught in Polish scam
By Press Association, Aug 28, 2012
Thousands of Poles, many of them elderly, have fallen victim to a huge fraud which has left them facing financial ruin
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Movement in the US but cold calling continues
By Guy Clapperton, Jul 13, 2012
Cold calls, nuisance calls, call them what you want - what can people do about them?
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Banks face criminal rate fix probe
By Press Association, Jul 07, 2012
Britain's biggest banks are embroiled in a criminal investigation after the Serious Fraud Office (SFO) opened an official inquiry into the rate-rigging affair
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The Fixer: Online car purchase gone wrong
By Jess Bown, Apr 30, 2012
Help: An online dealer has "disappeared" with my £300 deposit.
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Call to suspend 'fraud firm' deals
By Press Association, Feb 20, 2012
Ministers have been urged to suspend welfare-to-work contracts with a company at the centre of allegations of fraud
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Gang accused of £46,000 Boris Bike scam
By Jo Robinson, Feb 09, 2012
A gang of fraudsters may have swindled more than £46,000 from the Barclays London Cycle Hire scheme by making scores of bogus refund payments to their friends
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