23 December
15:59:15
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Jamaica is the new centre for lottery scams. Unsolicited phone calls promise winnings of up to £2,500,000. An innovation from the Jamaica scammers is the threat of violence. More at The Telegraph.
Daily Telegraph |
17 December
14:59:44
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The “hugger muggers” are busy in the festive season. They hug their victims in a friendly manner creating the opportunity to steal wallets and mobiles. More in The Standard. Evening Standard |
5 December
09:59:55
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Scam websites - "The criminal gangs try to make the sites look as legitimate as possible by registering a domain name with '.co.uk' the end." More at BBC News. BBC News |
5 December
09:58:16
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Scam websites - "Customers who buy from the sites either receive nothing, counterfeit goods, or have their credit card details stolen." More at BBC News. BBC News |
3 December
16:01:05
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Police have shut down "1,200 scam shopping websites." The message is that sites using a .co.uk domain name can be run from abroad by criminals. More at The Guardian.
The Guardian |
1 December
11:41:28
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Criminals are targeting popular networking sites like Facebook and Twitter - "These guys steal an individual's profile, then email everyone in their contacts...and before you know it all your security information has been stolen." More at The Observer. The Observer |
29 November
16:08:02
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Brits are "putting their health and bank accounts at risk by going online to buy drugs from bogus internet pharmacies" run by Russian criminal gangs. More at TimesOnline.
TimesOnline |
16 November
10:25:33
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"Money mules" - fraudsters are using recruitment websites "to con job-hunters into thinking they have found genuine employment" using their bank accounts to send and recieve payments"
but the cash has been laundered from crime. More at BBC news. BBC News |
15 November
16:33:32
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Christmas consumers are at risk from "an increase in copycat websites of high street stores that look legitimate. There is also a proliferation of 'bargain websites' selling counterfeit items or goods that fail to arrive." More at TimesOnline. TimesOnline |
27 October
07:08:28
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Users of The Guardian jobs website may be at risk from ID theft after "Up to 500,000 records might have been stolen and the vast majority of these will include past employment details, date of birth and current mailing address..." More at The Inquirer. The Inquirer |
27 October
06:59:43
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Nigerian 419 scammers are hijacking social networks such as Facebook, taking over the accounts of users and then asking “friends to send money to help them out of a crisis." More at TimesOnline.
TimesOnline |
19 October
10:14:37
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'Scareware' is the latest internet scam. Users are falsely warned that the security of the computer they are using has been compromised and they are then convinced to download fake anti-virus software. More at the BBC.
BBC |
13 October
11:11:13
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National Identity Fraud Prevention Week is Oct 12-18. The website gives advice about personal and corporate ID fraud.
ID Fraud |
6 October
11:09:42
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Mobile phones left in black cabs are providing scammers with the means for ID theft - “Londoners must realise that losing their phones, laptops, handbags or briefcases is like giving a thief the keys to your home...” More in The Standard.
Evening Standard |
3 October
10:29:02
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Scammers have targeted TV's John Inverdale in an attempted ID theft operation having managed to "re-direct all his mail to a false address." More in The Express.
Daily Express |
26 September
11:03:54
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100+ World Cup 2010 ticket scam sites have been closed down but "Fifa executives fear that these fraudsters are only the pioneers of an internet crimewave that will become more severe as the World Cup approaches." More at The Times.
The Times |
22 September
06:39:08
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The Clampi virus grabs steals online banking log-in details from infected computers - "Do not click on suspicious links to unknown sites within e-mails, instant messages or social networking sites." More at TimesOnline.
TimesOnline |
16 September
05:44:47
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The BBC has announced a new consumer series with the working title 'Rip-Off Britian'. Angela Rippon, Jennie Bond and Gloria Hunniford are "teaming up to help the nation in its battle" against cons, scams and rip-offs.
BBC |
15 September
10:05:17
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Car sale scam - rental cars are being sold as "one previous owner" vehicles by car hire firms which have registered the cars to a "front" company so that their history remains hidden. More in The Telegraph.
Daily Telegraph |
15 September
07:04:36
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Car sale scam - driving school cars are being sold as "one previous owner" vehicles having been registered under a name other than that of the driving school. More in The Telegraph.
Daily Telegraph |
12 September
11:03:34
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English football fans hoping to travel to South Africa for the 2010 World Cup have been warned that many of the websites offering tickets for sale will be scams. Travelling fans should be aware of the high level of crime in SA. More at The Guardian. The Guardian |
2 September
06:02:02
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Spammers and cyber-scammers are exploiting the "growing trend among users of social networks to share links." Users are clicking onto some short links which attempt to install programs that record personal financial data." More at FT.com. FT.com |
1 September
07:35:54
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"It's internet shopping for burglars" - professional burglars use social networking sites like Facebook and Twitter to target victims who all too often disclose information about when they will be away on holiday or long weekends. More in The Mirror. Daily Mirror |
1 September
05:26:47
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"If you want to get conned on holiday, go to Tenerife" - timeshares, fake scratchcards, credit card skimming, beautiful female pickpockets who hand out free city maps...More at TimesOnline
TimesOnline |
29 August
10:02:34
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"Work from Home" - scammers are using the Google name to get people to sign up for a scheme which then removes money from their bank accounts under the terms & conditions in the small print. More at Snopes. Snopes.com |
27 August
09:57:34
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Police have issued advice about responding to classified adverts after a man was stabbed responding to a fake Gumtree ad - "Do not go to the meeting point alone, do not carry large amounts of cash on your person.." More in The Independent.
The Independent |
24 August
06:48:45
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Land bank schemes - investors are being warned to be wary of "companies selling plots of farmland that they claim will soar in value if reclassified for housing." More in The Observer.
The Observer |
16 August
10:37:00
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Tax refund scam - MailOnline has an example purporting the come from 'David Craig, Tax Credit Office, Preston PR1 0SB'.
MailOnline |
14 August
04:52:40
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The elderly in London are being targeted by scammers posing as police officers. It starts with a phone call "from the police" regarding a fraud and ends with the victims handing over bank/credit cards + PINs to "detectives" on their own doorsteps. Evening Standard |
9 August
10:22:12
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Credit card fraud - "people who use petrol stations at night are particularly vulnerable." More in The Times.
The Times |
8 August
10:22:24
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There are already websites selling tickets for events at the London Olympics in 2012 even though "no tickets for any part of the 2012 games have yet been made available."
BBC News |
8 August
10:16:40
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100+ websites illegally selling Premiership football tickets have been closed down by police "in a series of electronic raids." More in the Daily Mail.
Daily Mail |
1 August
10:26:55
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British consumers are being tricked into buying fake goods from websites which appear to be based in the UK. A web address ending ".co.uk" does not mean that it is operating from within the UK. More at the BBC website.
BBC |
1 August
10:19:17
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British tourists to Thailand are being warned of a scam operated at Bangkok airport. "Passengers are regularly detained at the airport for alleged shoplifting, and then made to pay middlemen to win their freedom" - more on the BBDc website.
BBC |
26 July
11:22:39
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'Vishing' is voice phishing and 'smishing' is SMS phishing. More in The Times on other new cons - bogus landlord, job adverts, young renters, bank account hijacking and used cars.
The Times |
22 July
07:11:33
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Avoid the scams when buying entertainment tickets - check out the consumer advice from STAR.
Society of Ticket Agents and Retailers |
22 July
07:11:01
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Avoid being ripped off when buying tickets for music festivals - check out the advice from STAR.
Society of Ticket Agents and Retailers |
20 July
09:51:55
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City of London police investigations into an alleged ponzi scam are being hampered by the refusal of 'clients' to believe that they have ben conned - "the victims still do not believe anything is wrong.” More in The Times. The Times |
20 July
09:50:36
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The Knightsbrisdge Ponzi scheme centres around Business Consulting International (www.businessconsulting-intl.com) according to The Daily Express. Daily Express |
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