Council admin worker, 24, stole £6,000 from his employers in cycle work scheme voucher scam

Council admin worker, 24, who spent £200 a day on cocaine stole £6,000 from his employers to pay off his drug debts in cycle to work scheme voucher scam, court hears Council-worker John Buckley, 24, submitted cycle to work scheme vouchers Buckley approved 6 fraudulent cycle to work scheme vouchers for himself The vouchers, totaling … Read more

Android WhatsApp users on Android urged to look out for new SCAM

Android warning: Malicious text can install a WORM on your phone – and it infects any friends who message you on WhatsApp too Worm is designed to gain control of other apps also installed on the phone  Shows a fake, but convincing, screen that looks its from legitimate Play Store  Asks user to download a … Read more

Scam: Britons in lockdown targeted with fake texts claiming they must pay a fine for breaching rules

Britons are being targeted by scammers with fraudulent calls and text messages claiming that they must pay a fine for breaching lockdown rules, Ofcom warned. The racketeering messages purport to come from the UK Government, the NHS, people’s local GP surgeries and even the World Health Organisation (WHO). They aim to trick unsuspecting members of … Read more

Online shopping scam victims will still be covered by anti-fraud code

Banks fail in bid to water down protections for online shopping scams as watchdog confirms victims will still be covered by refund pledge Banks had wanted purchase scams to be excluded from an anti-fraud code   They feel they should not have to pay out when victims lose money this way The watchdog said it would … Read more

Scam alert: Thieves are targeting drivers at pay-and-display machines

Scam alert: Thieves claiming parking machines have swallowed their bank cards are making off with those belonging to sympathetic motorists and ‘stealing thousands of pounds in minutes’ Richmond Council has reported a rise in card thefts at parking payment machines in recent weeks in Kew, Twickenham and Teddington It says latest cases have seen criminals … Read more

HMRC issues scam warning for millions of last-minute tax return filers

Tax return time: HMRC issues scam warning, as self-assessment deadline looms and millions still haven’t filed 5.4m taxpayers had not completed their return as of last week  HMRC warns people to look out for copycat websites and phishing scams Around 2,700 taxpayers filed their self-assessment return on Christmas Day By Ed Magnus For Thisismoney.co.uk Published: … Read more

ASK TONY: I was conned out of £12,500 by Bitcoin boiler-room scam 

You must get plenty of letters about older people being scammed out of their money by shysters. Unfortunately, I am a stupid woman who has been conned out of £12,500. Only when I asked my husband for more money did the scam, which started with a phone call, come to light.  The first £1,000 was … Read more

Canadian man, 54, ‘defrauded 1m Americans out of $180m during 20-year psychic mail fraud scam’

The Department of Justice has extradited a Canadian citizen from Spain and charged him with defrauding over one million Americans out for nearly $200m in an international psychic mail fraud scam that spanned two decades. Patrice Runner, 54, made his initial appearance in federal court in Central Islip, New York, Tuesday having been released into … Read more

ASK TONY: I was conned out of my cash by Bitcoin boiler-room scam 

You must get plenty of letters about older people being scammed out of their money by shysters. Unfortunately, I am a stupid woman who has been conned out of £12,500. Only when I asked my husband for more money did the scam, which started with a phone call, come to light.  The first £1,000 was … Read more

SCAM ALERT: There’s been a 603% rise in fake DVLA emails and texts

Motorists are being increasingly targeted by scam artists trying to steal their money or personal information via texts, emails and phone calls. The Driver and Vehicle Licencing Agency says it has seen a 603 per cent jump in fraudulent activity in the last 12 months and warned drivers to be alert to the deceitful tricksters … Read more