Events Database

99 historical macro events · 2010–today

Filtered by:scamsandfraud✕ clear
DateEvent
Sep 30, 12PSI timeshare escape route seems too good to be true
Sep 28, 12The most common pin numbers: is your bank account vulnerable?
Sep 21, 12Consumers 'lose £11bn a year' in financial scams and rip-offs
Sep 14, 12Wonga defends loans process after spate of fraud cases
Sep 8, 12Google Window Live windfall just doesn't add up
Jul 11, 12Police issue warning over horror film extras scam
Jul 9, 12Carousel fraud ringleader jailed for 17 years over reselling nonexistent mobiles
Jun 15, 12Warning on financial scams targeting older people
Jun 9, 12Multimillion-pound cyberfraud gang jailed for selling identity theft kits
May 23, 12Credit card holders targeted with phone-call-and-courier scam
May 5, 12Now banks are trying to pin the blame for card fraud on you
May 5, 12Future is not Orange as far as I'm concerned
Apr 28, 12Beware scam phone calls from Quantum PC support
Apr 24, 12FSA warns investors over landbanking and boiler room scams
Apr 23, 12Will writing: call for industry-wide regulation
Apr 20, 12Consumers – and con artists – get behind contactless payments
Apr 14, 12The junior 'fundraiser' who delivered a sucker punch
Apr 11, 12Citizens Advice takes on greater consumer protection role
Apr 7, 12Your counterfeit £1 coin questions answered
Apr 7, 12Firm sued by ministry is Tory donor
Apr 3, 12Devaluing the pound
Apr 2, 12How to spot a fake £1 coin
Mar 25, 12Timeshare fraud victims targeted by double-dip scam
Mar 24, 12Hoax Microsoft Windows security calls offer hindrance not help
Mar 18, 12Santander account suspended after telephone banking fraudster scam
Mar 7, 12Victims of energy-saving scam targeted a second time
Feb 25, 12Identity fraud: CIFAS flags up best ways to protect yourself
Feb 19, 12The readers' editor on… an unusual identity thief using a fake Guardian persona
Feb 18, 12Italian police seize $6tn of fake US Treasury bonds
Jan 13, 12South African police rescue Asian pair kidnapped in 419 scam
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