Dozens of alleged romance scammers who targeted UK victims arrested in Ghana and Nigeria - Running between 6 and 9 October, the targeted operation zeroed in on a number of sites in West Africa ...
Purchase scams are on the rise, as new data reveals they are the fastest-growing scam in the UK - here are the top 10 scams ...
MILLIONS of Brits are thought to have been targeted in a new scam call asking you to add a number on WhatsApp. One of the ...
Many cases involve criminals using other people’s identities to sell fake event tickets to friends and family ...
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Finance chief of £46billion Chinese 'romance scam' syndicate frozen by UK authorities
Thet Li, 39, paid £8.9million in 2022 for the 'stunning' four-bedroom, 3,250-square-foot property near St James's Park and ...
As the winter season kicks in, scammers are not missing the chance to target senior British residents with bogus "winter heating allowance" and "cost of living support" scam texts. The scam campaign ...
UK freezes a £9 million London penthouse tied to Thet Li, alleged finance chief of Prince Group, linked to $14 billion in seized Bitcoin.
UK consumers have been on the receiving end of a huge influx of online fraud, losing over £11bn ($13.8bn) in the past 12 months, according to Cifas. The fraud prevention non-profit surveyed 2000 Brits ...
Big UK banks and big tech have joined together to commit to battling the ongoing fraud challenge which is impacting the financial services sector. Amazon, Barclays, BT, Google, HSBC, Lloyds, ...
Home delivery companies Amazon, DHL, Evri, Royal Mail and UPS are the top five brands impersonated by scammers targeting the UK. And with Christmas fast approaching, Which? is warning shoppers to ...
Transnational criminal scam networks operating from West Africa suffered major disruptions last week during a coordinated ...
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