• chevron_right

      Uber Eats has failed to deliver after a £19,000 fraud

      news.movim.eu / TheGuardian · Wednesday, 17 July - 06:00


    Our pizzeria takings were diverted to a rogue account but it is refusing a refund

    I run a high street pizzeria with my wife and have been the victim of a significant fraud through the Uber Eats delivery platform, with £19,000 of our takings diverted to a rogue account.

    I tried to sort this out through the company’s customer service but have encountered nothing but frustration and incompetence.

    Continue reading...
    • chevron_right

      Mobile banking: alarm as fraudsters take over handsets and raid accounts

      news.movim.eu / TheGuardian · Saturday, 13 July - 06:00


    Scams underline risks of banking on mobile, with not all lenders prepared to refund victims

    The risks of doing banking on your mobile handset have been underlined by the stories of Guardian Money readers who had their mobiles taken over by fraudsters, who then emptied their bank accounts.

    In recent months, Guardian Money has become increasingly alarmed at how often people are reporting that their mobile phone account has been taken over – with O2 our most complained-about provider.

    Continue reading...
    • chevron_right

      ‘It’s very troubling’: thieves use vulnerable man to take out £28,000 bank loan

      news.movim.eu / TheGuardian · Saturday, 6 July - 06:00

    Metro Bank faces questions over safeguards and why victim was allowed to borrow such a big sum

    The family of a deaf man who was groomed by a gang into taking out a £28,000 business loan has demanded to know how a vulnerable person, with virtually no assets, could be marched into a Metro Bank, and allowed to borrow such a huge sum.

    Peter James*, who has special educational needs, and who only communicates through British Sign Language, was being chased by the bank’s debt collectors, and facing possible bankruptcy, before Guardian Money became involved.

    Continue reading...
    • chevron_right

      A stranger seems to have taken over our address

      news.movim.eu / TheGuardian · Tuesday, 2 July - 06:00


    We have been receiving numerous letters addressed to him and he’s even put his name on our water bills

    For the last three months, we have been receiving mail addressed to a stranger. We have lived at our address for over 40 years.

    They have been from the Department for Work and Pensions, the police about speeding tickets, and our local council. He’s even put his name on our water bills.

    Continue reading...
    • chevron_right

      Criminal gangs who ‘shoulder-surf’ pin numbers steal ‘20 smartphones a day’

      news.movim.eu / TheGuardian · Tuesday, 25 June - 05:01

    Gang leader says £50,000 can be made in half an hour by watching a user enter a pin and then stealing their device

    Criminal gang members who “shoulder-surf” smartphone users for their pin number are stealing as many as 20 handsets each a day and then raiding their victims’ bank accounts, it has been claimed.

    In an interview on ITV’s Good Morning Britain on Tuesday, a criminal “gang leader” suggested that in the case of one victim it took just half an hour to gain access to their banking apps and steal tens of thousands of pounds.

    Continue reading...
    • chevron_right

      Next UK government should introduce scams legislation, says City lobby groups

      news.movim.eu / TheGuardian · Thursday, 30 May - 04:00

    Groups want big tech social media firms to pay up to £40m a year to reimburse customers after years of shouldering cost of fraud

    A leading City lobby group is calling on the next government to bring in scams legislation that forces big tech and social media companies to cough up to £40m a year to reimburse customers and fight fraud on their platforms.

    The demand came in a ‘financial services manifesto’ released by UK Finance, which represents banks, payments companies and other financial firms.

    Continue reading...
    • chevron_right

      Dell warns of “incident” that may have leaked customers’ personal info

      news.movim.eu / ArsTechnica · Thursday, 9 May - 18:40 · 1 minute

    Signage outside Dell Technologies headquarters in Round Rock, Texas, US, on Monday, Feb. 6, 2023.

    Enlarge (credit: Getty )

    For years, Dell customers have been on the receiving end of scam calls from people claiming to be part of the computer maker’s support team. The scammers call from a valid Dell phone number, know the customer's name and address, and use information that should be known only to Dell and the customer, including the service tag number, computer model, and serial number associated with a past purchase. Then the callers attempt to scam the customer into making a payment, installing questionable software, or taking some other potentially harmful action.

    Recently, according to numerous social media posts such as this one , Dell notified an unspecified number of customers that names, physical addresses, and hardware and order information associated with previous purchases was somehow connected to an “incident involving a Dell portal, which contains a database with limited types of customer information.” The vague wording, which Dell is declining to elaborate on, appears to confirm an April 29 post by Daily Dark Web reporting the offer to sell purported personal information of 49 million people who bought Dell gear from 2017 to 2024.

    The customer information affected is identical in both the Dell notification and the for-sale ad, which was posted to, and later removed from, Breach Forums, an online bazaar for people looking to buy or sell stolen data. The customer information stolen, according to both Dell and the ad, included:

    Read 5 remaining paragraphs | Comments

    • chevron_right

      Fraud rife on secondhand marketplaces Depop, Preloved, and Shpock

      news.movim.eu / TheGuardian · Thursday, 9 May - 04:00

    Survey of 1,300 buyers found 32% scammed on secondhand marketplace in two years, highlighting scale of APP fraud

    Consumers have been encouraged to be vigilant when shopping online after research showed fraud was rife on secondhand marketplaces, with Depop, Shpock and Preloved named the worst sites, and problems also discovered with industry giants Amazon and eBay.

    A survey of 1,300 buyers by Which?, the consumer champion, found that 32% had been scammed on a secondhand marketplace in the two years to January. The most common ruse involved consumers receiving incorrect goods or nothing at all, while others were delivered an empty package or counterfeit goods.

    Continue reading...
    • chevron_right

      How do we protect teenagers from sextortion scams? - podcast

      news.movim.eu / TheGuardian · Monday, 6 May - 02:00


    Murray Dowey, a 16-year-old from Dunblane, was targeted by a sextortion scammer in the hours before he took his own life. Now his parents are raising awareness of this increasingly prevalent crime. Libby Brooks reports

    On the evening of 29 December, 16-year-old Murray Dowey was with his family in their home in Dunblane, Scotland. As they sat together watching TV, Murray talked about saving up money for a summer holiday with his friends.

    At about 9.30pm, he went up to his bedroom.

    Continue reading...