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2 days ago · We were asked to transfer our house deposit in ‘chunks’. I made two £1,000 payments and my husband made a £3,000 payment – all from our respective Halifax accounts. When trying to send a further payment, I received a fraud warning from the bank, which opened my eyes to the scam. We reported the fraud to Halifax.
1 day ago · Here are 5 simple steps that you should do next to help and prevent further fraud: Report the scam/fraud to your bank immediately. The number 159 is a centralised number to call specifically to report scams. If it involves your bank account, freeze any accounts or pending transactions. Report the scam as financial crime to the police.
Sep 30, 2024 · The SRA has been advised that a fraudulent email has been sent to a member of the public, falsely claiming to be from a genuine solicitor in relation to supposed online fraud recovery. The email was sent using an email address of ‘tomas.vlasak@solicitor.ac’.
2 days ago · This document provides an email address of 'acquisitions@lb2-pcc.com' and the telephone number '0203 488 3672'. We understand that another document has been sent to a member of the public advising them of the terms of the 'surety bond agreement' related to the release of funds and the telephone number of '0208 226 0176' is provided.
6 days ago · Scam alert: Contact have been made misusing the names Camilla Emily Jackson, Eric Klotz and Dante Benedettini in relation to supposedly recovering funds lost in Bitcoin.
Sep 23, 2024 · Phishing is a type of online scam used by criminals to extract sensitive information: first and last names, account passwords, and bank card codes. Scammers pose as well-known brands, companies, or trusted individuals and send messages under their names via email, SMS, or social media.
Sep 25, 2024 · A few scammers reportedly fool their targets through elaborate websites that can believably spoof cryptocurrency exchanges, where the consumers can log in to “their accounts” and see their ...
