fraud

Your shout: Moneywise readers have their say in August 2018

Tuesday, 18 September 2018 | Blog | By Hannah Nemeth

Each month we publish the best comments, emails and letters from our readers. Here are the best of August 2018.

Scam watch: beware 'free pension review' cold calls

Tuesday, 04 September 2018 | News

Pensioners are being warned to be on the lookout for bogus phone calls from scammers offering them a free pension review.

Scam watch: card fraud soars to more than £2bn

Thursday, 09 August 2018 | News

More than £2 billion has been stolen from UK credit and debit cards in the past 12 months, an increase of 38% on the previous period.

Victims of bank fraud to be given new rights

Tuesday, 26 June 2018 | News

Victims of so-called ‘authorised push payment fraud’ (APP) are set to be given new rights by financial watchdog the Financial Conduct Authority (FCA).

A creative genius preying on the poor

Thursday, 03 May 2018 | Article

Have you ever wondered who came up with those marvellous loan products with fantastically high interest rates?

Security concerns force Tesco Bank to cancel ‘tiny proportion’ of credit cards

Friday, 09 March 2018 | News

Some Tesco Bank credit card customers have had their cards cancelled amid security concerns, it’s been revealed.   

Scam victims can’t always expect bank help

Thursday, 08 March 2018 | Article

How easy is it to be tricked by crooks who steal money from your bank account?

The four biggest concerns UK investors are worried about

Wednesday, 28 February 2018 | News

A new survey reveals what investors see as the biggest threats to UK businesses.

One third of people don’t recognise pension scams

Wednesday, 21 February 2018 | News

New research shows the difficulties of spotting a pension scam as fraudsters get more sophisticated.

Scam watch: Fraudsters turn to romance to con victims

Wednesday, 14 February 2018 | News

NatWest has issued a Valentine’s Day warning against scammers who use emotional manipulation to defraud people.