The Financial Conduct Authority (FCA) is today urging the public to be vigilant to the threat of online investment fraud.
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Action Fraud is warning the public not to purchase tickets for the Anthony Joshua and Joseph Parker Heavyweight World title boxing match on websites that are offering them before their official release date.
Fraudsters are sending out fake Sainsbury’s gift vouchers via email, with 15 reports received from members of the public yesterday.
Action Fraud is contacting around 22,000 UK victims who have made a report of fraud in which they stated that the method of transfer for payments involved a money transfer via Western Union.
We have received reports about fraudsters sending out a range of messages purporting to be from NatWest that lead to websites harvesting personal banking information.
Following the news of Airbnb’s initial public offering (IPO) fraudsters claiming to be from Swiss Bank UBS are trying to tempt victims into investing in Airbnb stock and shares.
Victims who been defrauded and paid scammers by Western Union are being warned to watch out for fraud recovery fraud after a multimillion-dollar settlement in the US.
Individuals and businesses are being warned to watch out for cold calls from fraudsters who are offering victims the opportunity to apply for Government grants for an advance fee.