You are here: Home - Posts tagged 'Fraudsters'

Tag Result: Fraudsters

Criminals steal £500m from UK bank customers

Fraudsters stole more than £500m from UK bank customers in the first half of 2018, shocki...

  • Sep 25, 2018
  • 0

Fraudsters can buy your data on the dark web for less than £2

Cyber criminals are selling personal details including social media and shopping log-ins o...

  • Jul 02, 2018
  • 0

Natwest warns scammers are targeting first-time buyers

Natwest has released a report identifying emerging money scams in 2018 and beyond, warning...

  • Mar 20, 2018
  • 0

Positive Lending cloned by fraudsters

Fraudsters have cloned the Positive Lending brand to carry out financial scams in Europe. ...

  • Aug 21, 2017
  • 0

National Crime Agency seizes flats and assets from mortgage and wine fraudsters

The National Crime Agency (NCA) has seized assets worth £600,000 from an organised crime ...

  • Jun 16, 2017
  • 0

Ex-bricklayer jailed for six years for mortgage fraud

A former bricklayer was jailed for six years yesterday for taking out a fraudulent mortgag...

  • Sep 29, 2016
  • 2

Land Registry warns on property phishing scam

The Land Registry is warning its users not to fall for a new phishing scam which imitates ...

  • Sep 22, 2016
  • 0

Property fraudsters ripped off pensioners in timeshare scam

A gang of fraudsters conned 38 pensioners holding timeshares in Spanish properties out of ...

  • Feb 17, 2016
  • 0

You may also be interested in