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Action Fraud issue warning as WhatsApp group chats are targeted by fraudsters
by Action Fraud on May 3, 2024 at 7:50 am
The fraud often begins when a member of the group receives a WhatsApp audio call from the fraudster, pretending or claiming to be another member of the group. This is done to gain the individual’s trust, and often the scammer will use a false profile picture and/or display name, so at first glance it would […]
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Stay safe from a cruel summer: be alert to ticket fraud ahead of this summer’s top events
by Action Fraud on April 16, 2024 at 8:04 am
Festival and concert goers looking to get last minute tickets to this summer’s top events are urged to be on their guard against fraudulent sellers, as new data reveals £6.7 million was lost to ticket fraud last year. Action Fraud, the national fraud and cybercrime reporting service, has launched a ticket fraud awareness campaign, warning […]
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Action Fraud issues a new warning to stay safe online after £1.3 million lost from hacked email and social media account scams last year
by Action Fraud on March 18, 2024 at 11:16 am
Data from Action Fraud, the national fraud and cybercrime reporting service, shows that 22,530 people reported that their online accounts had been hacked in 2023, with victims losing a total of £1.3 million. Pauline Smith, Head of Action Fraud, said: “Anyone with a social media or email account can be a target for fraudsters or […]
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Don’t lose out before flying out: Action Fraud urge holiday makers to watch out for fraudsters online
by Action Fraud on February 26, 2024 at 8:00 am
Action Fraud, the national fraud and cyber crime reporting service, has launched a holiday fraud campaign ahead of the summer months, urging holiday goers to play it safe online and do their research before booking their trip. Last year, 6,640 reports of holiday fraud were made to Action Fraud and data shows July and August […]
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Fraudsters impersonate NCA officers in ‘child pornography’ scam emails
by Action Fraud on January 5, 2024 at 8:00 am
Since the beginning of December 2023, Action Fraud and the Suspicious Email Reporting System (SERS) have received over 180 reports concerning the impersonation of National Crime Agency (NCA) agents. The victims describe receiving an email purporting to be from the NCA. The email states that the NCA has evidence that the recipient has accessed and […]
News
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January 3, 2019Three fraudsters – including one from Pamber Heath – who are already serving lengthy jail sentences over a £7.75...
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January 3, 2019A solicitor who laundered £100,000 from a fine wine scam on investors through Jamaican bank accounts has been ordered...
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Established in 2013, Investor Protectors.
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