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Reporting on fraud, review manipulation, misleading information and the work of protecting consumers and honest businesses.
8 articles tagged coronavirus
The Financial Conduct Authority has issued a warning to consumers to be alert for investment scams involving clone firms. “Clone firms are fake firms set up by scammers using the name, address and ‘Firm Reference Number’ (FRN) of real companies authorised by the FCA. Once set up, these fraudsters will then send sales m
We published an article in July highlighting the UK Advertising Standards Authority’s steps to remove online ads promoting untested cures and treatments for Coronavirus. This came after complaints had been raised against companies using their websites and social media accounts to advertise unlicensed IV booster drip tr
News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— Warnings have been issued to more than 160 individuals and companies making unsubstantiated claims that their products and treatmen
News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— People are being asked to remain alert to the latest phishing scam targeting your bank account details and personal information. Sc
News from the Federal Trade Commission in the US Please note we feel warnings such as this are relevant everywhere as similar scams are likely to be Worldwide. ———— People are being asked to remain vigilant as states witness a rise in the number of fake contact tracers using the COVID-19 pandemi
The UK Advertising Standards Authority (ASA) has taken steps to remove online ads promoting untested cures and treatments for Coronavirus. A number of complaints have been raised against companies using their websites and social media accounts to advertise unlicensed IV booster drip treatments for Coronavirus. Click he
Further to recent general warnings and advice from KwikChex about increased activities by scammers, we are now receiving specific reports of attempts at defrauding timeshare owners. The latest attempts at scamming timeshare owners involve phone callers falsely telling Hilton Grand Vacations owners in the UK that the bu
KwikChex seeing rapidly increasing online threats to consumers and businesses connected to coronavirus Fraudsters delight in exploiting ‘fear factors’ and the coronavirus crisis is demonstrating how they are using it in attempts to scam consumers. This situation particularly suits scammers as so many people are staying
