Businesses with PKO BP accounts are receiving emails about a supposed duty to update their documentation. CERT Polska and CERT Orange Polska warn: this is phishing. The link leads to a fake iPKO biznes page, and the fraudsters want your password and SMS code. This also affects Polish businesses and people in the UK with accounts in Poland.
Ahead of the Self Assessment deadlines, texts “from HMRC” are circulating about tax refunds or a cryptoasset declaration, asking for personal or bank details. We checked the official HMRC and GOV.UK pages. Verdict: FALSE. HMRC does not ask for such details by text. We explain how to spot the scam and where to report it.
A smartphone you never ordered arrives, then someone asks you to hand it to a “courier”. Surrey and Sussex Police warn: it is a scam using stolen details. The criminals keep the phone, and the victim may be left with a contract in their name. We explain how to protect yourself.
Fraudsters pose as police officers and spoof the number that appears on your phone. They talk about an investigation and tell you to move money to a “safe account”. We checked warnings from Report Fraud and the police: a real officer will never ask for this. Verdict: FALSE.
In Scotland you report fraud to the police on 101; in the rest of the UK through Report Fraud. We explain where and when to call.
Losses from hijacked email and social media accounts in the UK rose from £1.2m to £6.3m in a year. We look at how the scam works and how to protect yourself.
HMRC is warning about text messages in which fraudsters ask for “additional information” for a cryptoassets declaration. HMRC never asks for personal or financial details by text.
The UK competition regulator has taken on fake and misleading online reviews. Fines can reach 10% of global turnover.
Since October 2024 banks must reimburse victims of APP fraud. The first review shows the system works, but it does not cover every case.
The National Crime Agency and NatWest are warning businesses about invoice fraud and “supplier bank detail change” scams. The rule is simple: check, verify, never pay blind.
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