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Loyalty Card Fraud

Loyalty schemes operated by retail, hospitality, entertainment, travel and dedicated card businesses have become very popular to the extent that they represent a billion-pound industry. Schemes vary in how they operate: some reward customers with a simple discount off purchases, whilst some offer purchases from third-party organisations as well as the issuer. Other schemes are […]

Recovery Room Scams

Victims of investment scams are increasingly vulnerable to other investment scams, follow-up scams and recovery room fraud.

Spam Text Messages

Unsolicited texts from people you don’t know are at best annoying, and at worst can contain links to malicious websites designed to steal your personal details and, ultimately, defraud you.

Online Radicalisation

Radicalisation by extremist groups or individuals can be perpetrated via a number of means: face-to-face by peers, in organised groups in the community and, increasingly, online. Their targets are individuals or groups of people who can be easily led towards terrorist ideologies because of their experiences, state of mind or sometimes their upbringing.

Adult Content

There are a number of precautions you should observe when visiting websites featuring adult content. Firstly, the popularity of such sites means they have become a favoured way of criminals to spread malware, which can have a variety of serious consequences. It is also because of the very nature of the content being viewed, which will be […]

Call Recording Services

A number of websites have sprung up offering call recording services, whereby calls you make to an organisation can be recorded and stored, so that you can prove what was said in the conversation in the event of disputes. You dial a specific number allocated to a bank or other organisation you wish to contact […]

Subscription Traps

Subscription traps take place when you sign up online or on the phone for free or low-cost trials of products, only to find that you have been unwittingly locked into costly repeat payments. Typically, these products are slimming pills, health foods, pharmaceuticals and anti-aging products but, increasingly, attractive consumer durable products such as the latest […]

Non-Consensual Dissemination of Intimate Images

Non-consensual dissemination of intimate images  is the practice of uploading online explicit images – specifically photos and videos – of ex-partners (or even current partners) without their consent. The images are generally taken during an intimate relationship. Images are sometimes accompanied by personal details such as the victim’s address and phone number.

Pension Fraud

Pensions are important and often very significant assets that people rely on so that they may live comfortably in later life. However, like with any valuable asset they can be the target for illegitimate activities, scams or inappropriate and risky investments.

Digital Legacies

When people die, they leave their physical assets and money to beneficiaries who could be family members, friends or acquaintances or favourite charities. This is arranged beforehand by making a will or – if there is no will – by a decision made by the court. Nowadays, most of us also leave behind various online […]