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    Sun 28 February 2021
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  • Last 24 Hours Hot Topics

    Click on a phrase (or tag) to review other recent messages that contain that tag. Larger tags have been used more frequently in messages. Use the radio buttons below to change the date range.

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    Show me what's been talked about for
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    Archive of alert messages

    Containing the tag : "fca" (5 results)

    Alerts sent Friday 12 February 2021

    Alert title
    Action Fraud (NFIB)
    16:06 : Bitcoin-related scam emails
    Dear Subscriber, We’re warning the public to be vigilant of unsol...
    Sent by : Action Fraud (Action Fraud, Administrator, National)

    Alerts sent Friday 29 January 2021

    Alert title
    Wiltshire Police
    15:40 : 78 million pounds stolen nationally in clone firm investment scams
    We're supporting the Financial Conduct Authority (FCA) ScamSmart campaign to...
    Sent by : Sian Rivers (Police, Communications Officer, HQ)

    Alerts sent Tuesday 25 August 2020

    Alert title
    Notts Police
    08:53 : Investment Fraud
    Investment Fraud - Money Flipping Targetting Vulnerable Instagram UsersDuring Ju...
    Sent by : Carren Tate (Police, Staff, Rushcliffe)

    Alerts sent Monday 24 August 2020

    Alert title
    Leicestershire Police
    14:33 : Investment Fraud- money flipping targetting vulnerable Instagram users
    During June 2020, Action Fraud received 164 reports from individuals falling vic...
    Sent by : Rebecca Spilane (Leicestershire Police, Economic Crime Unit,Fraud Vulnerability Officer,Leicestershire)

    Alerts sent Wednesday 12 August 2020

    Alert title
    South Yorkshire Police
    14:27 : Investment Fraud: Money Flipping Fraudsters Target Vulnerable Instagram Users
    Good afternoon,During June 2020, Action Fraud received 164 reports from individu...
    Sent by : Dannielle Lee (Police, Cyber Protect Officer, South Yorkshire)
     
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