Fraud / Scams

Victims of Nigerian scams could get refunds

VICTIMS OF NIGERIAN SCAMS COULD GET REFUNDS This came to my attention at the time of writing this and although I have a separate blog for latest scams on this website, I believe that this warrants a blog in its own right. Thousands of victims of Nigerian scams could...

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eBay fraud – what you need to know

EBAY FRAUD - WHAT YOU NEED TO KNOW I came across an eBay fraud at the time of writing this, which I thought I would cover in a blog as this is one of various scams that people can easily fall for. In this instance, a woman telephoned Nationwide and asked if she would...

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PayPal fraud – what you need to know

PAYPAL FRAUD - WHAT YOU NEED TO KNOW I was hit with a (very small) PayPal fraud at the time of writing this, which I thought I would cover in a blog to make you aware of what to expect if you find yourself in the same predicament. In essence, I received an e-mail with...

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Latest scams

LATEST SCAMS - 11/07/2017 I generally don't see that many scams in the work that I do as an Anti-Money Laundering, Fraud and Investigations Manager for a global Bank funnily enough, although I am in tune with various common trends that I thought I would share with you...

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The oldest scam and fraud in the world

The Shetland Times wrote about the oldest scam and fraud in the world. This can happen to anyone, and it did to an elderly pensioner who lives on the remote Island of Unst. Unst is literally at the top of the British Isles and is the most Northerly inhabited Island in...

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