Three London-based fraudsters have been sentenced for orchestrating a sophisticated SIM farm scam that swindled victims out of more than £220,000. Emanuel Oxford-Faparusi (23), Syrus Johnson-Faparusi (25), and Uchechukwu Orjih…

Latest News

December 17, 2024

4 MIN READ

Shockingly, more than half of all bank transfer scams reported in 2023 originated from Facebook, Instagram, or WhatsApp—platforms owned by Meta. These platforms have become hotspots for fraud, costing victims…

December 13, 2024

4 MIN READ

Nationwide has issued a timely warning to online shoppers to remain vigilant against purchase scams this Christmas. The holiday season is a time for joy, gift-giving, and finding that perfect…

December 10, 2024

6 MIN READ

Last Wednesday, TikTok sensation Hailey Welch introduced a new crypto meme coin. She named it after her “Hawk Tuah” catchphrase and presented it as a special connection to her fans. For…

December 8, 2024

4 MIN READ

Overseas-based fraudsters are exploiting bargain-hunting Britons to steal millions of pounds from major UK retailers. Big-name brands like Selfridges, Currys, JD Sports, and ASOS have all fallen victim to sophisticated…

December 5, 2024

4 MIN READ

As millions of Brits prepare for the festive season, fraudsters are gearing up too. With an increase in online shopping and holiday cheer, fraudsters exploit this time of year to…

December 3, 2024

5 MIN READ

Sam Kerr, a promising law student from London, lost £4,500 in a heart-wrenching investment scam. The scam wiped out her savings, student loan funds, and money borrowed from her family,…

November 29, 2024

5 MIN READ

Recent data reveals a concerning increase in money mule scams across the UK, with young adults in their 20s being the most targeted group. Over 19,000 cases were reported in…

November 26, 2024

4 MIN READ

A WhatsApp investment scam recently cost Tracey Watkins, a 42-year-old accountant from Cardiff, over £50,000. Her story reveals how quickly fraudsters can gain a victim’s trust and the devastating consequences…

November 23, 2024

5 MIN READ

Fraudsters are becoming bolder, and courier fraud is a rising threat. Jenny, a recent victim, shared her story with the BBC to highlight the dangers of these scams. Her experience…

November 21, 2024

5 MIN READ

Does it feel like your inbox is filled with phishing scams? You’re not alone. Phishing emails have surged in 2024, with no signs of slowing down. Fraudsters are constantly refining…

November 19, 2024

4 MIN READ

Ian Finlay from Maltby, near Middlesbrough, narrowly avoided losing over £50,000 in a sophisticated sim swap scam. While enjoying a trip abroad, Ian noticed strange activity on his phone when…

November 14, 2024

5 MIN READ

A former Royal Mail postman, John McKinney, 42, has been sentenced for multiple fraud-related crimes, including using stolen identities and stealing mail. McKinney, who once held a position of trust,…