Please look out for fake websites!

Online business is booming and scammers are having a heyday in the Covid pandemic. We have already written about the bank direct payments scandal that sees people buying from social media and never getting the goods and services they paid for. Another scandal is fake websites. It is becoming increasingly common for fake websites to...

Beware of the Bank Transfer Scammers

Radio 4’s Money Box Programme (13.3.21) has revealed the scandal of the ‘Bank Transfer Scammers’ that are operating on social media platforms such as Instagram. Credibility is conferred on the business by having thousands of followers some of whom are celebrities and ‘influencers’. The goods/services are ordered and paid for by bank transfer, but they...

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