Beware the crypto scammers: Fraudsters fleece British couple of £15k

Beware the crypto scammers: Fraudsters fleece British couple of £15,000 in NINE minutes through phishing scam Couple were duped into handing over their account details by scammers  Fraudster pretended to be from crypto exchange Coinbase  Researchers found it had been laundered through a network of wallets Crypto investors being warned that phishing scams are targetting … Read more

Beware the crypto scammers: Fraudsters fleece British couple of £15k

Beware the crypto scammers: Fraudsters fleece British couple of £15,000 in NINE minutes through phishing scam Couple were duped into handing over their account details by scammers  Fraudster pretended to be from crypto exchange Coinbase  Researchers found it had been laundered through a network of wallets Crypto investors being warned that phishing scams are targetting … Read more

Will the £100 contactless limit mean a fraudster spending spree?

Millions of Britons are worried about fraudsters potentially racking up a several-hundred-pound spending bill on a lost or stolen card ahead of the increase in the contactless limit later this year, new research suggests. Two-thirds of people are worried about contactless fraud on their bank cards if they lose them, according to research from Zopa, … Read more

Carbon credit crooks convicted – thanks to our own Tony Hetherington

Two members of criminal network that sold near-worthless carbon credits as investments convicted of fraudulent trading, thanks to Tony Hetherington By Financial Mail on Sunday Reporter Published: 21:50 BST, 15 May 2021 | Updated: 21:50 BST, 15 May 2021 Two members of a huge criminal network that sold near-worthless carbon credits as investments have been … Read more

The little-known rule book that has helped scam victims get refunds

Bank scam victims could have a better chance of getting a refund using a little-known document.  The industry code of practice was introduced in October 2017 and lays out how payment providers should protect their customers from fraud. However, the 31-page document – the British Standards Institution’s (BSI) code of practice PAS 17271:2017 – is … Read more