Topic: FRAUD

1. 58% jump in scam messages where criminals pose as friends and family, bank finds

   26 Sep, 2022 in Technology

   

2. HSBC, First Direct and Metro Bank join anti-scam phone service

   05 Sep, 2022 in Technology

   

3. Finance officer to stand trial over allegations she scammed Belfast cultural body out of £36,000

   08 Jul, 2022 in Northern Ireland news

   

4. New website checker launched to combat online fraud

   04 Jul, 2022 in Technology

   

5. Bank customers 'facing account lock-out' if business details aren't updated

   10 May, 2022 in Business

   

6. Sharing your screen with scammers can change everything in an instant, FCA warns

   04 May, 2022 in Technology

   

7. Fraud poses serious threat to Northern Ireland businesses, new body warns

   06 Apr, 2022 in Northern Ireland news

   

8. Couple lose almost £80,000 in bank transfer scam

   24 Mar, 2022 in Northern Ireland news

   

9. Facebook parent company Meta joins UK anti-scams initiative

   16 Mar, 2022 in Technology

   

10. Stronger payment checks will help protect online shoppers from fraud

    14 Mar, 2022 in Technology

    

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