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Scams

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Thousands of Iceland Bonus Card customers have been caught up in a security breach which saw criminals illegally access accounts and a large number of cards cancelled as a precaution, MoneySavingExpert.com can reveal. 
21 November 2018
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Vision Direct customers who ordered online or updated their details earlier this month may have had their personal and financial data stolen, after the website was breached. 
19 November 2018
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The Government has warned of rogue traders selling fake poppy merchandise, which won't benefit charities. 
25 October 2018
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A new 'name check' service is being set up to tackle money transfer scams and lower the risk of online payments being sent to the wrong account – with some banks expected to start using it early next year. 
17 October 2018
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Banks must not automatically assume their customers are at fault if they're targeted by sophisticated scammers, the Financial Ombudsman Service has said.
22 August 2018
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Two regulators have warned that pension scam victims lost £91,000 each on average in 2017, leaving them struggling to make ends meet during retirement.
14 August 2018
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Scammers are pretending to be from the Financial Ombudsman Service to try and trick victims into handing over personal information, the watchdog has warned.
26 June 2018
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A new code of conduct for the way banks treat victims tricked into transferring cash to a fraudster's account will come into force in September to tackle a surge in so-called 'transfer scams'.
28 February 2018
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MoneySavingExpert.com founder Martin Lewis has said he's "sickened" by a new scam which tries to trick victims using his name and profile picture on Facebook Messenger.
13 February 2018
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An advert for a 'Martin Lewis tax-free loophole' – which has nothing to do with the MoneySavingExpert.com founder – has appeared alongside a Yahoo news story about scam sites misusing Martin Lewis's name.
18 August 2017

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