You are here

Fraud News

Fakes Fund Crime

16th November 2010

The charity Crimestoppers is reminding everyone that buying fake products helps fund serious organised crime and puts people at risk of identity theft.

Many people do not realise that by buying fakes, consumers are helping to fund criminals who are sometimes involved in other crimes including drugs, people trafficking, prostitution, guns and money laundering.

Get Safe Online Week

12th November 2010

During Get Safe Online Week, web users are being warned about various online threats, including organised criminal gangs tricking them into downloading malicious software.

Free airline tickets?

11th November 2010

Facebook users are being warned not to fall for offers of free plane tickets on the social networking website.

Scammers are posting messages on Facebook advertising free JetBlue Airways or free Delta airline tickets. If you do click on the link offering these tickets, you are taken to a page that says you need to ‘connect’ in order to receive them. You are then asked to give permission to the third-party application to grant access to your profile.

Study reveals most likely scam victims

10th November 2010

Women aged 25-34 are the most likely to fall victim to online scams, according to research from Knowthenet.

To help people protect themselves online, security experts conducted an experiment which measured the ability of more than 2,000 people to spot and respond appropriately to seven online scam scenarios. The scams included scenarios such as identifying fake social networking pages, and testing how internet users respond to competition scams or the sale of counterfeit goods online.

Safe Christmas shopping checklist

9th November 2010

As Christmas shoppers are looking set to spend more online this year, the banking industry is urging people to follow their guidelines to make sure they shop safely.

More than 32million of us have shopped online in the last year. The ‘Be Card Smart’ campaign aims to raise awareness about a simple checklist that shoppers should follow.

Be Card Smart security tips:

Mac computer owners need anti-virus protection

8th November 2010

Owners of Apple Mac computers are being warned that they need anti-virus protection to help them fight online threats.

Some Mac users believe that anti-virus protection is not necessary, but according to Sophos, there are a number of threats to Mac computers.

Online threats to Macs

Beware of Hajj fraud

5th November 2010

The Muslim community is being warned to watch out for fraudsters who steal hundreds of thousands of pounds from pilgrims travelling to Mecca.

The scammers pose as legitimate travel operators who offer discounts of up to 50% off the usual price to make pilgrimages to Mecca. Shortly before departure, the tour operator closes and leaves victims both without the tour and with no refund.

Hajj fraud victims lose thousands

Beware of ‘rogue pavers’

4th November 2010

Residents are being warned about ‘rogue pavers’ following a series of complaints to Trading Standards.

People who have used some driveway repair companies have been left with faults, unfinished work and unreasonable charges.

Trading Standards is warning people to watch out for tradesmen who: