All news on the topic: Scams

1085
Nationwide worker recalls 'red flag' that stopped woman sending £90k to scammer
Staff at the Bromsgrove branch of the Nationwide Building Society suspected something wasn’t right and stopped the transaction from going through
610
Woman who explosively claimed to be winner of $1.08billion jackpot 'faked' it
The woman was seen hyperventilating and collapsing to her knees in joy outside Palmitas Mini Mart in Los Angeles after claiming to have bought the winning $1.08billion Powerball ticket
1087
Eerie moment psychiatrist 'fakes visit to patients he locked in hospital units'
Dr. Brian Hyatt, a disgraced psychiatrist from Arkansas, is accused of pretending to visit the rooms of his patients, many of whom he locked away for as long as a week
1258
Amazon issues urgent scam warning to all its Prime customers
In an email sent to customers this week, the retail giant warned that its Prime members were being targeted in a new scam
697
Clampdown on fake Martin Lewis adverts promised as crooks use celebs in scams
The money saving expert has told MPs that the law needs to be changed to prevent scammers creating adverts falsely claiming well-known figures endorse products
885
Psychiatrist 'locks patients in hospital units and pretends to visit in scam'
Dr Brian Hyatt is accused of holding at least 26 victims in his unit at Northwest Medical Centre and only attended "a few minutes each day and had no contact with patients"
1287
DWP issues warning over new £750 cost of living scam - what to watch out for
The latest scam is a text message which is being sent to mobile phones saying that the receiver is eligible for a £750 "Living Payment"
892
Dad and sons sold industrial cleaner as 'miracle Covid cure' making $1million
Mark Grenon and sons Jonathan, Joseph, and Jordan, were found guilty of conspiring to defraud the US government and the Food and Drug Administration by distributing an unapproved and misbranded drug
689
Mum's chilling warning to parents over new AI ransom scam as girl impersonated
A concerned mother warns other parents about an AI scam she fell victim to, where she received a call supposedly from her crying kidnapped daughter, who sounded just like her, demanding thousands of dollars for her safe return.
1116
A new contender for the title of biggest Bounce Back Loan blagger
Property developer Khalid Bhatti left the country after netting 12 pandemic loans from the taxpayer
1003
Holiday scams cost tourists £15m last year - 7 common stings to look out for
Holidaymakers are being warned of seven scams that are being used by sophisticated con artists this summer after a staggering £15 million was stolen from tourists last year
1086
Hang up the phone immediately if you hear these 4 clues, security expert says
Scammers are making off with more and more of people's hard earned money each year - and a 2022 Harris Poll survey of around 2,000 American adults found 22% of had lost money to a phone scam in the past year
901
Dating app scammers rob Brits of £30million in a year as cruel cases skyrocket
Over the last year thousands have fallen foul of fraudsters and scammers with fake profiles and sob stories hoping to swindle Brits looking for love on internet dating sites
545
'I raised £1,700 to take terminally-ill nephew to Disneyland & lost it in scam'
Vicky King, 39, from Gateshead, has told how she lost nearly £2,000 in a bank scam with the money intended to pay for a trip to Disneyland for Declan, four, who is terminally ill
1018
Elon must act to stop the tide of frauds swamping Twitter
Ed Sheeran, Bear Grylls, Daniel Radcliffe and Tom Holland have all had their names exploited in scam tweets. So, ironically, has Elon Musk.
1079
Amazon Prime shoppers warned over fake websites that can drain your bank account
Cybersecurity experts at Trend Micro revealed screenshots from two fake sites that look very convincing and urged shoppers to stay alert for scammers this Amazon Prime Day
1238
'I'm a tech expert - hang up if you hear these three phrases in a cold call'
Dr Klaus Schenk, head of product security at the software company Verimatrix, gave some advice on the "warning signs" that should indicate when something is wrong on a cold call
1208
Is this the most brazen ever Bounce Back Loan blagger?
Glaring loophole made it simple to exploit loan scheme to help businesses through Covid lockdown
1352
Retired financial advisor lost £80,000 in 'horrendous' cryptocurrency scam
Simon Hoadley was convinced to start investing in cryptocurrency during the coronavirus pandemic - but he ended up handing over £80,000 to unscrupulous scammers
910
Urgent travel warning as hackers target holidaymakers in their own hotel rooms
British tourists are already prime targets of crime abroad but the problem is worse than you think - as cybersecurity experts have warned that your own hotel room and Wi-Fi could be spying on you
1238
'My tech-savvy elderly mum was scammed out of £2,000 - because she loves me'
Polly Hudson's mum has just lost thousands to a cruel scam, where a fraudster pretended to be her. Her mum is no Luddite, but still fell for it, and she says everyone needs to be on high alert
1305
Newcastle and London are top cities where homeowners scammed by rogue traders
Sheffield, Liverpool, and Bristol complete the top five - with Brits forking out £1,150 on average to what turned out to be a rogue trader
918
'I lost £113,000 in a romance scam - now I'm fighting to help protect others'
Rachel has come forward to tell her story as around 40% of romance scams occur during the summer according to research by digital security company ESET
1383
'Greatest peril' to humanity generated by AI already happening, expert warns
An expert has said the 'greatest peril' to humanity caused by AI is already happening. Voice-clone scams generated by AI have been replicating people's voices to scam people
857
Man conned out of £42,000 and 'can't buy dream home' after romance scam
Alexandr Gutu, who lives in Matlock, Derbyshire, was conned out of his £42,000 in life savings by someone who tricked him into thinking they were in a relationship