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The Latest Breaking News from Cifas

'I Put $50K in a Shoe Box and Gave it to a Stranger': New York Financial Columnist Scammed

As fraud crimes continue to rise, Financial Columnist Charlotte Cowles lost $50,000 in an organised and elaborate swindle.

International Business Times UK

‘Harmless’ fraud soars in UK amid cost of living crisis

Growing numbers are giving false information to obtain money, new study shows

The Guardian - UK

What is money muling and why is it vital parents warn their children about the dangers?

All families need to be aware of money muling and the warning signs to look out for. By Vicky Shaw.

The Independent UK

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Banks should be clearer on how customers can challenge account closures – Which?

The consumer group has offered some suggestions on what banking customers can do if they find their bank account has been closed.

The Independent UK

‘Fifth of suspected money mule cases involve under-21s’

People under the age of 21 account for 23% of cases with intelligence indicative of money mule behaviour on the Cifas national fraud database.

The Independent UK

Innocent people losing bank accounts thanks to AI, lawyer warns

Systems designed to protect against fraud are seeing innocent people’s bank accounts closed down with little warning.

The Independent UK

Clop Cyberattack latest: How to protect yourself if you fall prey to online hackers

If you’re a victim of a cyberattack or data breach, assume your data has been given to cybercriminals and follow these steps to limit the damage

Evening Standard

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New cost of living scam warning issued to everyone paying a monthly mobile phone bill

Fraudsters are also targeting WhatsApp and LinkedIn users.

Daily Record

Cost of living crisis sparks rise in online shoppers committing non-delivery fraud in last 12 months

One in five admitted that they or someone they know has falsely claimed a refund for a purchase.

Daily Record

Facebook message persuaded me to hand fraudsters my personal details

I pulled out before giving any bank or card numbers, but how can I protect myself now?

The Guardian - UK

Warning issued to all shoppers ahead of Black Friday

Scammers are searching for easy targets amid eager Black Friday shoppers

Manchester Evening News

World Cup and Black Friday being exploited by scammers

Hopeful purchasers of tickets for the tournament in Qatar, 2023 concerts and Black Friday shoppers are being targeted in a surge in scams

Evening Standard

World Cup and Black Friday ‘seen by scammers as opportunities to strike’

Hopeful purchasers of tickets for the World Cup and 2023 concerts are being targeted, as well as Black Friday shoppers, Cifas warned.

The Independent UK

Job seekers who lie on their CVs risk getting a criminal record, say fraud experts

But what may seem a harmless exaggeration can lead to other offences including bribery, employee theft, blackmail and extortion, fraud watchdog warns

Wales Online

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Chronicle Live

The latest scams being used by fraudsters to con people out of their cash or personal details

Fraud prevention experts have given advice on scams such as fake Currys phishing emails, cons targeting students and job offer scams

Daily Record

New energy bill refund scam warning and four fake Ofgem email addresses to watch out for

Dangerous phishing emails are getting past spam filters and landing in more inboxes.

The Guardian - UK

Identity theft: how to protect yourself from fraud

The most important rule is to keep the lid tightly closed on all your personal information

Glasgow Live

Urgent cost of living scam warning as victims lose thousands of pounds

HSBC and the UK's leading fraud prevention service have both urgently warned the public about new scams amid the worsening cost of living crisis — with victims losing thousands of pounds

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Daily Record

New cost of living scam could empty your bank account and harvest your personal details

Criminals are taking advantage of the mounting financial pressure being put on households.

Daily Record

New scam-detecting tool checks websites for fraudulent activity to help protect online consumers

There was a 43% rise in the number of identity theft cases at the start of 2022.

Chronicle Live

New website checker that could save you from being a victim of online fraud

Tool can tell you whether a website is genuine or fake

The Independent UK

How to protect your money from cost of living scammers

Don’t let fraudsters trick you into parting from your hard-earned cash

Edinburgh Live

Urgent energy meter scam warning issued as low income households targeted

The UK's leading fraud prevention service has issued an urgent scam warning to low-income gas and electricity customers, with criminals targeting their finances

Daily Record

New energy meter scam warning issued as criminals target low income households

Millions of households are trying to save money on energy bills.

Glasgow Live

Urgent DWP benefits scam warning as criminals targeting claimant finances

Individuals claiming Universal Credit and PIP from the Department for Work and Pensions — as well as people paying Council Tax and energy bills — have been issued an urgent scam warning

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