fraud

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.

Jeff Prestridge: Fraudsters want to make me a Bitcoin millionaire, turn my pension to cash and give me whiplash compensation

Monday, 12 February 2018 | Article

I am currently plagued by an unholy alliance of nuisance calls, texts and fraudsters. They are intent on trying to remove what little remains in my bank account now that I have paid my tax bill.

10 ways to beat the pension scammers

Thursday, 08 February 2018 | Article

To beat pension scammers, you need to learn the dirty tricks they'll use to make you fall for them.

Scam watch: Beware ‘tax rebate’ text messages

Friday, 26 January 2018 | News

Consumers are being warned to watch out for a convincing text-based scam offering tax rebates, after HMRC says it has stopped thousands of these messages from being sent to taxpayers.

Crown Prosecution Service recovers just £1 for every £6,000 stolen

Tuesday, 23 January 2018 | News

Victims of crime are being left without financial justice as just £1 in every £6,120 stolen is recovered by the Crown Prosecution Service (CPS), according to new research.