Events Database

12 historical macro events · 2010–today

Filtered by:scamsandfraud✕ clear
DateEvent
Mar 14, 10Fraudsters' home insurance scam needs to be addressed
Mar 14, 10Phishing emails from 'Amazon' are well out of order
Mar 10, 10Online banking fraud losses rise 14%
Mar 2, 10Got a missed call from an 076 number? Don't call back - it's a premium rate scam
Mar 2, 10'Free iPad' scam spreading on Facebook and Twitter, warns Sophos
Feb 25, 10Scam watch: Twitter phishing and the false selling of shares
Feb 15, 10Scam watch: Phantom flats and money transfers to landlords
Feb 14, 10World Cup fraudsters to be targeted by new cyber-enforcement team
Feb 10, 10Scam watch: Online dating fraudsters are only after one thing ...
Feb 2, 10Scam watch: OFT launches 'scamnesty' campaign
Jan 18, 10Haiti donors warned against scam emails
Jan 15, 10FocusClothing leaves customers £1m out of pocket