All news on the topic: Scams
1062
Terrifying AI scam copied 'kidnapped' daughter's voice in ransom call to mum
A mum in Scottsdale, Arizona was left terrified when a heartless scammer used artificial intelligence to mimic her daughter's voice and tell her she had been kidnapped
692
Warning over Guinness WhatsApp scam doing the rounds ahead of Father's Day
The scam, highlighted by the consumer group Which?, involves a message which offers the chance to "win one of 750 Guinness mini fridges" full of beer - which in this case is too good to be true
505
Banks will need to refund all money lost to faster payment scams from next year
Authorised Push Payment (APP) scam have quickly become one of the most "significant" types of fraud accounting for nearly £500million in losses in the UK last year
621
How fraudsters hacked a friend's Facebook page and tried to scam me
'Trust me' insists crook as he tries to persuade me to pay £15,000 to receive a £550,000 grant
1057
UK bank issues £570 scam warning to those with Facebook or Instagram accounts
The high street bank found that there had been a "surge" in criminals tricking people into paying for goods and services that don’t exist on social media - with the average amount lost being £570
722
Man who illegally streamed Premier League football matches jailed for 11 years
Mark Gould, from London, was the "prime mover" of the group of men, which sold cut-price Premier League subscriptions in a scam described the biggest con of its kind so far
1246
HMRC issues scam warning to anyone claiming Tax Credits - what to look out for
Each year, Tax Credit claimants must renew their claim and HMRC warned how criminals used important deadlines such as this to try and steal money or personal information
1149
'I thought I was talking to a woman from a dating app - I lost my life savings'
Chef Alexandr Gutu, 33, was scammed out of £42,000 he had been saving for a new home by someone he believed had been romantically interested in him who disappeared
1241
Cruel thieves access heartbroken TV star's bank minutes after 'dodgy text' reply
A TV presenter has revealed she was targeted by a texting scam and fell victim minutes after receiving a "dodgy" message
867
Nearly a third of Brits noticed a rise in white-collar crime in last 12 months
But nearly one in six admit they wouldn't bother reporting such fraudulent activity - while almost half wouldn't know how to do so
806
Warning over cruel 'Pig Butchering' dating scam - as one woman loses £107,000
The scam is called "Pig Butchering" and has been described as being a "horrible hybrid" of romance and investment scams by the consumer group Which?
805
Lottery winner who bought $63 of tickets sues for $4.3m when he didn’t win
Dale Culler was the plaintiff in a class-action lawsuit against Multi-State Lottery Association (MUSL) after an IT director named Eddie Tipton rigged the lottery computers
1262
Jailed: the brothers who ripped-off holidaymakers
Their mother and father were convicted too and got suspended sentences for the fake website fraud
1307
Sextortionists send grieving dad sick text gloating about driving son to suicide
Gavin Guffey, 17, from South Carolina, US, emptied his bank account after falling victim to scammers after they posed as a girl and tricked the teenager into sending explicit photos
1028
Top 10 cities targeted by doorstep scammers - see if your area on the list
More than a fifth of Brits say their neighbourhood has seen a rise in door-to-door con artists over the last 12 months, according to research
622
Scams you need to watch out for - including notorious 'Hi mum' Whatsapp con
There are worrying numbers of scams happening right now - and top consumer rights expert Martyn James has revealed everything you need to watch out for, and what to do if you've been conned
658
Woman met dream guy but lost $450,000 in 'pig butchering' scam
Shreya Datta, from Philadelphia, Pennsylvania, said she felt she had "'a hole in my soul for not having a man in my life" before meeting the scammer on Hinge and handing over $450,000 of savings
589
TSB issues fraud warning as WhatsApp impersonation scams rise by 300%
TSB claims fraud that comes through these Meta companies made up around 80% of cases within its own three biggest scam categories, as it urges customers to remain vigilant
942
Slaps on the wrist for foreign bosses who scammed Covid lockdown help schemes
Banning cheating directors from running UK companies isn't much of a penalty if they're foreign nationals
620
DWP issues warning after people asking to submit passports to get £301 payment
The warning came from a video posted to the DWP's Twitter account this week and comes at the same time millions are receiving their first £301 cost of living payment.
700
Experts warn of chilling 'hi mum' message scam that catches parents out
Consumer experts have warned parents to be on their guard against the 'hi mum' text message scam, which could see them lose thousands of pounds from their bank account
599
Over half of Brits believe they’ve been tricked into believing fake news
Marketing body, Newsworks, has launched independent research revealing that the majority of Brits are concerned about being scammed by fake news, particularly when reading non-established outlets
1044
Suzhichou scarf Amazon scam explained as mystery parcels turn up on doorsteps
Consumer experts at Which? has warned many people are receiving unsolicited “Suzhichou” branded scarves they didn’t order - and this is all part of a "brushing" scam designed to boost seller ratings
1006
Brits warned of Spanish souvenir shop scam that left one man £1.6k out of pocket
British holidaymakers have spoken of a scam that involves them being offered bargain laptops and iPads by shop owners on the Spanish islands of Tenerife before they are distracted
884
British man buys a drink in Moroccan bar - now he's been jailed for 10 years
Oliver Andrew's solicitor, in Morocco, said he had been charged in Marrakech with possessing and distributing counterfeit money within the country, and one count of creating an organised criminal group
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