All articles featuring 'Fraud'
FSA to contact 76,000 consumers on 'fraud list'
24 April 2012Nearly 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 2011British consumers are being ripped off but official arrangements to protect them are 'incoherent and fragmented'
Sainsbury's shopper arrested for coupon fraud
26 September 2011A woman has been cautioned by the police for fraudulently trying to use the same coupon multiple times
Full of guides, deals and loopholes, it's free and spam free
Tax scammers who pretend to be from MoneySavingExpert.com
16 August 2011Consumers in Suffolk should beware a scam from a company illegally claiming to be us
Sony reveals new gaming hack
3 May 2011Another 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 2011Millions of users have been warned their personal information, including credit card details, may have been stolen
Santander calms online banking hack fears
19 April 2011The 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 2011The Financial Services Authority launches an investigation into protection group CPP's identity theft products
How to avoid duping by VAT fraudsters
24 January 2011Consumers 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 2011Shoppers who ordered online cosmetics over the past three months could have had their card details stolen
Forum members warned of spam emails
18 November 2010If 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 2010Two 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 2010A 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 2010Power 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 2010The FSA says the loss could have led to "serious financial detriment" for customers and exposed them to burglary
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