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Fraud News

Council Tax reduction scam

22nd December 2010

Council Tax payers are being warned to watch out for a scam that offers them discounts on their Council Tax. email address? It’s a scam

21st December 2010

Scammers are offering Facebook users the chance to have early access to a email address. In fact, clicking on the link actually gives scammers permission to access the victim’s Facebook profile.

Bank card replacement scam

20th December 2010

Police are warning bank card users to be on their guard following reports of a number of scam phone calls.

MCO Capital Limited

17th December 2010

The City of London Police has now received more than 4,000 statements from people affected by a major loans repayment fraud against MCO Capital.

Boiler room share fraud warning

9th December 2010

The Financial Services Authority (FSA) is contacting thousands of people to warn them they could become victims of share fraud, after it recovered its biggest ever ‘master list’ used by boiler room fraudsters.

Victims of land banking fraud should report to Action Fraud

3rd December 2010

City of London Police – the lead force for fraud - has arrested three men in connection with a suspected million pound fraud where plots of land were offered for investment. Anyone who has lost money to the firms involved should report it to Action Fraud.

Fake PayPal emails target Christmas shoppers

2nd December 2010

Consumers looking to do their Christmas shopping online are being warned about bogus emails pretending to be from PayPal, designed to get hold of personal information that can be used to commit fraud.

Beware of bogus charity collectors

1st December 2010

Police are warning people to watch-out for illegitimate charity collectors and to be wary about giving out personal information