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Islington-based ‘members club’ lettings scam nets perpetrator £42k fine

The director of a scam ‘private members club’-style lettings agency has been found gui...

  • Aug 13, 2019
  • 0

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 target Mortgage Hub with clone scam

The Financial Conduct Authority (FCA) has warned that fraudsters have cloned Our Mortgage ...

  • Sep 05, 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

Broker support targeted as house purchase scams headline £102m anti-fraud campaign

Brokers are being warned about the rise in house purchase scams attempting to con their cl...

  • Nov 07, 2017
  • 0

Scammers using fake regulator IDs to coax out broker bank account details

Fraudsters claiming to be from the Financial Conduct Authority (FCA) are contacting consum...

  • May 10, 2017
  • 1

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