Tag: scams
FCA statement as people over 56 are having bank accounts drained
Consumers are being targeted by fraudsters impersonating the Financial Conduct Authority , the regulator has warned …
HMRC warns ‘never do this’ in new scam alert of fraudulent email ‘stealing bank details’
More than 40,000 people reported this tax scam in the 12 months to July. …
The Crusader: Drivers saved from further penalty charge hikes
Low-traffic neighbourhoods, tunnels, and bridges – breaching the rules of these roads can all take their toll on unwary drivers, who may then find themselves with a penalty charge notice that’s just the start of their troubles. …
Martin Lewis’ MSE tax guidance explains 3 things HMRC will ‘never’ do
It’s vital that people recognise genuine communication from HMRC to avoid falling victim to a scam. …
Loyds Bank warns ‘ruthless’ scam ‘tricking’ Brits into handing over £218 on average
Thousands of people have fallen victim to the scam, with nationwide losses estimated to have exceeded £2.5million over the past two years. …
DWP issues warning to millions of benefits claimants with mobile phones
People have been urged to stay alert about the fraudulent activities. …
HMRC issues new warning in major Stamp Duty crackdown
The alert follows a landmark Court of Appeal ruling which confirmed homes in need of repair are still classed as residential for tax purposes …
Mobile phone users warned of ‘surge’ in app scam ‘harvesting’ bank details
The apps secretly grant criminals access to sensitive information. …
Lloyds Bank issues urgent warning of ‘manipulative’ new scam costing victims up to £5,000
Reports of these types of scams have surged by 237% so far this year. …
Martin Lewis MSE says HMRC sending tax refund letters to households ‘by August’
HMRC is sending P800 letters to UK households for tax refunds. …
