Beware of money losing scams: £300,000 lost to scams in first three months of 2022
Jersey islanders have lost £300,000 to scams in the first three months of 2022 almost the total lost in 2021. ...
Tag: Fraud
Fraudsters re-target Alderney residents – be vigilant
Alderney residents have reported incidents of calls from a female purporting to be from their bank, advising them that unauthorised ...
‘Fraud has no boundaries’ – JFSC global webinar
The JFSC is hosting a global webinar on fraud and scams next week to mark World Investor Week, an international ...
Jersey’s telecom regulator acts to deal with increasing use of bogus phone numbers
Jersey's telecom regulator is taking action to deal with the increasing number of phone scams by fraudsters using bogus phone ...
Beware of non-regulated ‘investments’ being targeted at Islanders
The Jersey Fraud Prevention Forum (Forum) is warning islanders to be cautious if they are approached about overseas property and ...
Guernsey issues ‘Legitimate UK company’ scam warning to islanders
Over the weekend Guernsey Law Enforcement received a copy of an unsolicited invoice from what appears to be a legitimate ...
Be careful and don’t succumb to romance fraud this Valentine’s Day
With new figures pointing to an escalation in ‘romance fraud’ during the lockdown period across the UK, HSBC is urging ...
Rental accommodation scam warning to islanders from Appleby
Local law firm Appleby has issued a warning to the Jersey public to be aware of a scam that is ...
JFSC issues fraud alert for CashFX
The Jersey Financial Services Commission (JFSC) is warning Islanders to be extra vigilant after reports that a business called CashFX ...
Islanders urged to be cautious following ‘remote access’ scam warning
We are aware of scammers targeting local residents in order to access their computers to obtain personal information, banking details ...