Events Database

46 historical macro events · 2010–today

Filtered by:scamsandfraud✕ clear
DateEvent
Mar 19, 11Online fraud: Crooks Googled me
Mar 4, 11Premium phone number scam touted via Google results
Mar 3, 11The risk of buying support from callers unknown
Mar 2, 11Teenagers jailed for running £16m internet crime forum
Mar 1, 11'Microsoft support centre' scam continues, and takes turn for worse
Feb 26, 11Is my DPMI share offer the real deal?
Jan 27, 11Had an email promising you a tax rebate?… Don't be fooled
Jan 21, 11Paranoia over legal status of WikiLeaks breeds new generation of scams
Jan 1, 11'TalkTalk' unsolicited call made me suspicious – and I was right to be
Dec 30, 10Fraudsters claim nearly 2.5m victims in 2010
Dec 23, 10Santander sends 35,000 bank statements to wrong addresses
Nov 15, 10Consumer warning over anti-virus software scams
Nov 10, 10Online Christmas shopping at work 'increases security risks'
Nov 10, 10Women 'most likely to fall for internet scams'
Oct 24, 10Half of UK students 'fail to check bank statements for fraud'
Oct 23, 10Identity-fraud survey points the finger at victims' nearest and dearest
Oct 23, 10Loan letter is a scam – don't pay up but but don't just ignore it
Oct 11, 10Older people warned over winter home improvement scams
Oct 9, 10Am I a winner, or just another loser in British Awards Council draw?
Sep 18, 10The great ticket website rip-off
Sep 4, 10The £3,000 dinner set worth £20
Sep 4, 10Fake Sky insurance really is the limit
Aug 25, 10So what has been going on with iTunes and PayPal?
Aug 24, 10iTunes hasn't been hacked, though your PayPal might have been phished (updated)
Jul 21, 10Households warned against rogue doorstep traders
Jul 20, 10Those 'PC virus' phone call scams: the unanswered questions
Jul 20, 10Police crack down on computer support phone scam
Jul 19, 10Virus phone scam being run from call centres in India
Jul 18, 10Barclays has change of heart over cash card theft
Jul 6, 10Holidaymakers warned to beware internet booking scams
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