All articles featuring 'Fraud'

FSA to contact 76,000 consumers on 'fraud list'

24 April 2012

Nearly 80,000 people who feature in fraudsters' 'phone books' are to be contacted by the City watchdog

Consumers "at risk" from £7bn scams

9 November 2011

British consumers are being ripped off but official arrangements to protect them are 'incoherent and fragmented'

Sainsbury's shopper arrested for coupon fraud

26 September 2011

A woman has been cautioned by the police for fraudulently trying to use the same coupon multiple times

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Tax scammers who pretend to be from MoneySavingExpert.com

16 August 2011

Consumers in Suffolk should beware a scam from a company illegally claiming to be us

Sony reveals new gaming hack

3 May 2011

Another 24.6m gamers have had personal details stolen by hackers. This follows the theft of 77m PlayStation users' data

PlayStation users' data stolen in hack: what should you do?

27 April 2011

Millions of users have been warned their personal information, including credit card details, may have been stolen

Santander calms online banking hack fears

19 April 2011

The banks says no customer data is at risk after the failure of one of its systems

Identity theft insurance firm ceases sales after FSA probe

29 March 2011

The Financial Services Authority launches an investigation into protection group CPP's identity theft products

How to avoid duping by VAT fraudsters

24 January 2011

Consumers should beware firms that illegally charge VAT and then pocket the cash meant for the taxman

Fraud risk for thousands after Lush website hack

21 January 2011

Shoppers who ordered online cosmetics over the past three months could have had their card details stolen

Forum members warned of spam emails

18 November 2010

If you receive any of the suspicious mails floating around do not open them or click any attachments

£6m up-front fee fraud hits 15,000 victims

5 November 2010

Two advance fee frauds involving over a dozen debt elimination companies have been uncovered, affecting 15,000 victims.

Students warned over loan email scam

21 September 2010

A rising number of fake emails claiming to be from the Student Loans Company asking for bank details have been reported

Victims told to pay twice for electricity doorstep scam

9 September 2010

Power firms want affected households to pay for criminals who sell cloned keys to top-up pre-payment meters

Insurer Zurich fined £2.28m for losing 46,000 customers' data

24 August 2010

The FSA says the loss could have led to "serious financial detriment" for customers and exposed them to burglary

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