Latest Breaking News On - Online fraud charter - Page 4 : comparemela.com

Rising Online Crime Propels Reported Fraud to Soaring Heights in the UK

The specter of fraud looms larger than ever in the UK, with reported cases surging to a staggering £2.3 billion in the past year, a figure more than double that of 2022 and the second-highest annual total recorded by BDO in two decades.

United kingdomKaley crossthwaiteCrime survey for englandUnited nationsCrime surveyOnline fraud charter

Play Safe - How scam-proof are you in the new world of mandatory reimbursement for APP fraud? | BCLP

Imagine this – a customer submits a payment instruction directing that all their life savings are transferred to a third-party account for the purposes of an investment. What do you do?.

United kingdomNational crime agencyFinancial ombudsman serviceAuthorised push paymentReimbursement model codeContingent reimbursement modelDuty boundConsumer dutyOnline safety actOnline fraud charterSocial actionFinancial ombudsman

Fears fraud victims being failed as Durham has one forensic accountant

Fears fraud victims being failed as Durham has one forensic accountant
thenorthernecho.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenorthernecho.co.uk Daily Mail and Mail on Sunday newspapers.

East riding of yorkshireUnited kingdomGrahame morrisCrown prosecution serviceHome officeOffice for national statisticsEasington labourDurham constabularyNational statisticsNorthern echoFraud strategyOnline fraud charter

More than a third of Facebook Marketplace users could be scams - as almost £60m lost on platform in 2023

More than a third of Facebook Marketplace users could be scams - as almost £60m lost on platform in 2023
chroniclelive.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chroniclelive.co.uk Daily Mail and Mail on Sunday newspapers.

United kingdomMatt hepburnSmall electronics laptopFacebook marketplaceOnline fraud charterIn the newsYour money

More than a third of Facebook Marketplace ads could be scams - with customers losing

More than a third of adverts on Facebook Marketplace could be scams - with UK customers potentially losing nearly £60m on the platform in 2023, an investigation has found.

United kingdomMatt hepburnSmall electronics laptopFacebook marketplaceSmall electronicsUnited kingdom financeOnline fraud charterSky news