Scams Archive

Published in December 2010

The worst new scams of 2010
by John Fitzsimons | The last 12 months have seen a number of new scams spring up. Here are five of the worst.
This list will destroy your happiness
by John Fitzsimons | A sucker list for boiler room fraud containing 50,000 names has been found. So what is boiler room fraud, and how do you protect yourself?
10,000 Twitter passwords hacked into
by Jane Baker | Watch out if you use the same password for Twitter and other sites!

Published in November 2010

You're making it easy for fraudsters!
by John Fitzsimons | By being sloppy with our PIN, many of us are making life far too easy for the scammers!
Scammers exploiting protection meant for you!
by John Fitzsimons | It's meant as vital consumer protection, but fraudsters are using Section 75 to make big bucks!
Wise up women or get scammed silly online!
by Robert Powell | The type of person most likely to get scammed online has been revealed. Do you fit the description?
Wronged by a rip-off trader
by Rosalind Kent | Been ripped off by a tradesman and don't know how to fight back? Rosalind Kent has all the answers.
How your phone spies on you
by Robert Powell | It's not just phone operators who are profiting from the public's love of iPhones, BlackBerrys and Android handsets. A new breed of digital spies has emerged, who may be ripping you off right now.

Published in October 2010

5,000 Brits caught out by clever new scam
by Donna Ferguson | Find out how to protect yourself before it's too late.
How to spot a scam
by Donna Ferguson | Almost one in ten adults have been the victim of a scam. Are you about to fall victim to life-destroying form of fraud?
Eight ways to spot a phishing scam
by Rachel Wait | Phishing fraud is on the up. Find out how to avoid becoming a victim...
Uncovered: The biggest frauds in history
by Mark Adams | As French rogue trader Jerome Kerviel heads to jail following his role in the near-collapse of banking giant Societe Generale, we uncover the tricks and losses behind the biggest frauds in history
5 disgusting scams we hate!
by Jane Baker | Scammers won't think twice about preying on vulnerable people. Here's how we can all fight back.
Seven sneaky identity theft tricks
by Rachel Wait | Rachel Wait reveals some of the sneaky tactics used by fraudsters to steal your identity...
Watch out for these social networking scams
by Rebecca Atkinson | Rebecca Atkinson explains how to stay safe online.

Published in September 2010

Avoid this costly holiday scam
by Jane Baker | Bogus holiday rental scams are escalating fast. Find out how you can book your accommodation safely online.
New computer scam that preys on your fears
by Rachel Wait | The over 50s are being targeted with a new computer virus scam to swindle you out of your hard-earned cash....
Five scams we all fall for
by John Fitzsimons | At least £3.5bn is lost to fraud each and every year. We look at the most common scams - and how to protect yourself from them.
Scammers who invade your home
by Rachel Wait | More of us are being targeted by rogue traders trying to sell us stuff we don't need. Here, we reveal what your rights are...

Published in August 2010

The new tax refund scam
by Jane Baker | Make sure you don't get caught out as HM Revenue & Customs warns taxpayers against the taxman scam.
Watch out for this Wills scam
by Rachel Wait | Everyone should write a Will, but make sure you don't get caught out by dodgy will-writers.
How fraudsters are targeting job-hunters
by Mark Adams | Criminals are trawling recruitment websites to search for their latest victims. Their promises of legitimate easy money soon prove false - instead a new scam tricks users into committing financial fraud. We uncover the tricks behind the crime - and how to beat it!
The scam that destroys lives
by John Fitzsimons | Identity fraud is on the rise. We look at how fraudsters catch us out, and what you can do to protect yourself.
The 7 most dangerous scams this summer
by Rachel Wait | If you don't want to get stung this summer, keep an eye out for these seven scams!
How to spot a fake banknote
by Rachel Wait | Although the number of counterfeit banknotes is falling, you still need to be aware of how to spot a fake!

Published in July 2010

Sussing out Scams
by Emma Roberts | Don't be scammed! Emma Roberts reveals some dangerous scams that are circulating the web
When falling in love can be costly
by Mark Adams | Criminals are preying on singles looking for love in a new scam that has claimed thousands of victims. We uncover the tricks behind lonely hearts scams - and how to avoid them.
Sussing out Scams - Video script
by Emma Roberts | Don't be scammed! Emma Roberts reveals some dangerous scams that are circulating the web
Stop spam and spot scams
by Neil Faulkner | Find out how to stop spam, spot scams, detect identity theft, check your benefits entitlement, and find missing pensions.
Don't let this scam destroy your summer holiday
by Jane Baker | Fall victim to this scam and your dreams of a perfect summer holiday could be shattered.
Disgusting scams that prey on your fears
by Neil Faulkner | The worst scams often target the most desperate people. Read more to help you make better buying decisions.
How to avoid being scammed on eBay
by Serena Cowdy | Are you worried your dream online bargain could turn into a nightmare purchase? Here's how to avoid being `had' on the world's biggest auction site.
Avoid the new bogus loan scam
by Jane Baker | A growing number of us are getting caught out by bogus loan companies, but find out how you can beat the fraudsters.
Scams magnet
by Donna Werbner | Award-winning scams expert Tony Levene explains why he's writing a blog about scams and why he is The Scam Magnet!

Published in June 2010

The new scam that secretly steals your bank details
by Jane Baker | Watch out for this new online phishing scam which uses 'tab napping' to attack your computer - and your finances...
The scam that won't die
by Jane Baker | Boiler room scams are on the rise. Find out how to make sure you don't fall victim.

Published in May 2010

14 ways to protect your privacy
by Rachel Wait | With more and more threats to our personal data, we take a look at how you can fight back and protect yourself...
The top five worst scams
by Rachel Robson | Rachel Robson reveals five of the worst scams around...
The top five worst scams - Video script
by Rachel Wait | Rachel Robson reveals five of the worst scams around...
Six scams to shun
by Cliff D'Arcy | Don't fall for these sick tricks!
Don't fall victim to a volcanic ash scam
by Rachel Wait | If you've been affected by disrupted flights caused by the Icelandic volcano, make sure you don't get duped by this latest swindle...
This scam will ruin your summer!
by Rachel Wait | If you're planning to book tickets to a concert or festival over the coming weeks, make sure you don't get caught out by this scam...

Published in April 2010

Fight back against ID fraud!
by Rachel Robson | Follow these top tips to protect yourself against ID fraud
Fight back against ID fraud! - Video script
by Rachel Wait | Follow these top tips to protect yourself against ID fraud.
The five worst ID fraud scams!
by Rachel Wait | Rachel Robson highlights the five worst types of ID fraud and shows you how to protect yourself...
The five worst scams ever!
by Szu Ping Chan | Here's the lowdown on the UK's five most appalling scams, together with how to spot and avoid them.
This scam will ruin your life
by John Fitzsimons | With this scary type of fraud on the rise, John Fitzsimons looks at how the scam works, and how to protect yourself.

Published in March 2010

Don't fall victim to a card scam!
by Jane Baker | Card scammers managed to steal £440 million in the past year. Here's how to ensure you're never a victim of card fraud.
The top five latest online scams
by Rachel Wait | Rachel Robson gives you the lowdown on five online scams to watch out for...
The three biggest online threats
by Mark Adams | A cyber-crime syndicate with a network of 13million virus-infected computers was busted by Spanish police this week - the biggest so-called `botnet' yet uncovered. Yet the threat doesn't end there - we uncover and explain the three most-common frauds circulating online.
Your rights if you've been scammed
by Chris Torney | Where do you stand if you've been ripped off by a scam, or fall victim to identity theft or Chip-and-Pin fraud? Will you get your money back?

Published in February 2010

Stop hackers attacking your online accounts
by Jane Baker | There's only one way to properly protect your online accounts from hackers. Here's how to do it.
Beat the Chip & PIN security scare
by Mark Adams | A flaw in the Chip and PIN security system that protects our credit and debit cards has been uncovered - which allows thieves to make purchases and withdrawals without being identified. We uncover the latest security scare - and show you how to stay safe.
The scams that make you shiver
by Donna Werbner | Donna Werbner gets your two pence on the scams you hate, and finds out how you can protect yourself and stop the scammers from stealing your cash.
The scams that trap millions
by John Fitzsimons | As we enter Scams Awareness Month, John Fitzsimons looks at how to protect yourself from the scams that are trapping millions.
Identity theft rises by a third
by Cliff D'Arcy | Last year saw a huge surge in financial fraud, partly due to the recession. Here's how to keep your hard-earned money away from crooks.

Published in January 2010

Three scams to avoid!
by Alison Hunt | With criminals always poised to steal our hard-earned cash from under our noses, here are three popular scams and how you can avoid falling foul of them.
The 10 biggest fraud hotspots in Britain
by John Fitzsimons | A new study has revealed the worst UK towns for card fraud. John Fitzsimons looks at where you should be most careful - and how to protect yourself.
10 foolproof ways to avoid being scammed
by Chris Torney | Follow these top 10 tips and you'll never get scammed.
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