Danske faces new front in money-laundering scandal.

For example, a phishing scam trying to imitate O2 might replace the letter 'O' with the number zero; it asks you to call a certain number you don’t recognise. In this case, call your bank on a number that you trust, like the one on the back of your card, to check the message is authentic; the sender uses an urgent tone, telling you to act now.

Action Fraud has set up a dedicated email address where you can forward any scam emails that you receive. (25 February 2011) People receiving scam emails are urged to visit the Action Fraud.

According to Danske Bank's anti-fraud team, two methods of digital fraud in particular will come to dominate the first years of the new decade. The first such method is called social engineering. The second method involves duping unsuspecting individuals into laundering money.

A Scam Marshal is any resident in the UK who has been targeted by a scam and now wants to fight back and take a stand against scams. Scam Marshals do this by sharing their own experiences, helping others to report and recognise scams and sending any scam mail that they receive to the National Trading Standards Scams Team so that it can be utilised as evidence in future investigative and.

A new text scam that targets bank customers with an aim to obtain sensitive financial information has come to light. T he hoax text has been sent to a number of consumers purporting to be from.

Claim: A sophisticated scam will automatically steal money from a victim if they click a link in a failed payment message.

A BANK has responded to a text message scam which has been targeting customers. The Northern Irish bank Danske released a statement which said: “We’re aware of a rumour currently cirulating on WhatsApp, text and social media which claims that Danske bank customers are being targeted by a particular text message (smishing) scam.

A big Scandinavian bank has been fined for breaking money laundering rules, the latest in a series of banks from the region to get caught handling dirty money.

Ryan Finnegan, 37, from Dundee, was the victim of a Sim swap scam, where fraudsters trick your network provider into transferring your mobile phone number on to another Sim card.

Ulster Bank is among the first of Northern Ireland's lenders to sign up to a new voluntary industry code to protect scam victims By Ryan McAleer and PA May 29 2019 08:02 AM.

Bank Accounts. There are many different bank accounts on offer, from current accounts to student accounts, and from app-based accounts to packaged accounts. In this section we have guides on the different types of bank accounts available and tips to help you find the right account for you.