Crime
Bank security scam call emerges
A new scam involves fraudsters posing as members of a bank security team
Locksmith fraudster jailed
A trader who stole from customers has received an 18-month prison sentence
Amazon phishing scam resurfaces
Scammers are posing as Amazon representatives in order to gain banking details
Bogus gas bill scam targets public
CTSI has received evidence of fake gas bills sent to members of the public via email
Scammers target Zoom users
CTSI has received evidence of a scam targeting homeworkers via video platform Zoom
COVID-19: Moment of crisis
COVID-19 has brought the scammers out in force as they seek to exploit the situation
NI refund scam warning
Scammers are sending emails offering fake National Insurance refunds
COVID-19 business grants scam
Fraudsters are posing as the Government in order to get businesses' bank details
COVID-19 home testing scam alert
A scam has emerged in which criminals pose as health officials to access homes
One in three targeted by lockdown scams
Over a third of UK adults have been the target of a scam since lockdown began
Fake trading standards line scam
CTSI warns the public to be aware of a bogus 'trading standards hotline'
Council tax Covid-19 scam targets public
A new fraud has emerged in which scammers pose as Government representatives
Fake pet ad scam warning
A swathe of adverts for pets has emerged on social media, many of them fraudulent
Covid-19 mask scam call emerges
A scam has emerged which aims to trick members of the public into buying face masks
Netflix scam exploits lockdown
Scammers are sending out emails requesting Netflix users to submit payment details
HMRC Covid-19 scam expands
Individuals falsely claiming to be from HMRC are targeting the public by phone