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Beware: Paypal Money Request Scam is back

Beware: Paypal Money Request Scam is back

by | Dec 13, 2022 | ,

If you have a paypal account, then literally anyone with an email address can request money from you. That's the double-edged sword with PayPal - it's simple to set up and use for legitimate purposes, but fraudsters can take advantage of that ease of use to perpetrate scams on the unsuspecting public. The PayPal Money Request scam has been around for a long time, but occasionally the scammers will often revert to using old tricks, so consider this a friendly reminder, this one has made a...

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Cryptocurrency Investment Fraud Advice

Cryptocurrency Investment Fraud Advice

by | Jun 10, 2022 | ,

I have always taught my kids about scams, online safety and security since an early age, yet despite my efforts, one of my sons still managed to get scammed by one of these scumbag fraudsters recently, emptying his bank account. As any parent will know, kids generally refuse to listen to any advise their parents give them, so I am hoping this is a painful lesson learnt and he will heed my advice in the future. In the meantime I thought I would share some advice with the rest of my readers,...

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Are you aware of company fraud? As a business owner, you really should be

Are you aware of company fraud? As a business owner, you really should be

by | Apr 1, 2022 | , ,

Did you know that company directors are twice as likely to be victims of ID fraud than anyone else. It’s easy to see why when you consider just how easy it is for someone to commit fraud against your company. Companies House, the UK’s registrar of companies, will happily accept documents submitted via post ‘on good faith’. This means any person can simply complete a form with a fake signature and make changes to your business without your consent or knowledge. This includes:- Change your...

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Beware National Crime Agency Scam

Beware National Crime Agency Scam

by | Aug 12, 2020 | , ,

National Crime Agency scam Just got another new scam call today, this time claiming to be from the NCA. This one is a recorded message claiming to be from the national crime agency (NCA) and stating that they have detected some illegal activity on my name and national insurance number and need to cancel my national insurance number, press 1 to speak to an agent. This national crime agency scam aka National Insurance Scam is just one of many scams where fraudsters are posing as National Crime...

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Adult Website Blackmail Scam

Adult Website Blackmail Scam

by | Jul 24, 2018 | ,

This week I have started receiving a new blackmail/scam email which seems to be doing the rounds This scam works on the premise that the recipient of the email has been visiting porn websites such as xvideos or pornhub, which of course is most of the male population, and the blackmailer then tells you that he installed malware on your computer via the website and has recorded a video of you spanking your monkey, which he will share with all your contacts if you do not pay the ransom. Firstly,...

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BT customers targeted by Indian call centre scammers

BT customers targeted by Indian call centre scammers

by | Sep 7, 2017 | ,

BT customers in the UK have been targeted by call centre scammers in India – with one person reporting they were defrauded for thousands of pounds this week. The issue appears to have been going on for more than a year. Some customers said the fraudsters knew their personal details. One victim reported he had he got a call from someone this week asking for him by name, talking about his existing broadband problems which he had reported to BT previously. This individual claimed he had malware...

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