FCA warns of sophisticated coronavirus scams
The FCA released guidance for consumers on the tactics scammers use to extract money and personal details through alleged high-return or...
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DOJ issues guidance on COVID-19-related fraud
The US Department of Justice (DOJ) has issued guidance on means that criminals are using to exploit COVID-19. These means...
The NCA and law enforcement urge UK citizens to be fraud aware
The UK National Crime Agency (NCA), together with other law enforcement agencies, issued detailed guidance giving advice to individuals...
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