PSA Industry Liaison Panel – Telecommunications UK Fraud Forum

PSA Industry Liaison Panel

2nd March 2021

Click here for PSA Industry Liaison Panel Meeting 2nd March 2021

1st December 2020

Click here for PSA Industry Liaison Panel Meeting 1st December 2020

29th September 2020

Click here for PSA Industry Liaison Panel Meeting 29th September 2020

16th July 2020

Click here for PSA Industry Liaison Panel Meeting 16th July 2020

11 June 2020

The Phone-paid Services Authority (PSA) has fined and banned Salvatet Inversiones SL from the market, after it committed four very serious breaches of regulation. Click here for full Tribunal result

click here for PSA Industry Liaison Panel Meeting 22nd October 2019

click here for PSA Refunds Review 3rd October 2019

Google joins Stop Scams UK to tackle financial fraud May 7, 2021
According to data from Stop Scams UK, criminals stole more than GBP 1.2 billion through scams/fraud in the UK in 2019, with UK telecoms companies ...
The Morning Briefing: Govt told to fix online fraud; ESG lions May 7, 2021
The ONS has published the latest statistics on how the UK is bouncing back from the pandemic. It shows: The percentage of businesses currently trading ...
PSNI warning as elderly residents in East Belfast targeted by scammers May 7, 2021
The person claims to be 'Constable Magill from Strandtown Police Station Fraud Department'. Promoted Stories. The public are being asked to tell their ...
Emmerdale fans 'rumble' who's setting up Lydia after fraud arrest - and it's 'not Paul' May 7, 2021
She was soon arrested on suspicion of fraud in relation to a pension scheme scam, while viewers know that Lydia is innocent. Promoted Stories. Lydia ...
A cruel scam where parents are tricked into giving out thousands of pounds is sweeping across ... May 7, 2021
If you have been a victim of this scam, you can report it to Action Fraud, the UK's national fraud and cyber crime reporting centre, by calling 0300 123 ...
Scammers and this £1.7bn a year fraud demands tougher action – The Yorkshire Post says May 7, 2021
IT is a coincidence of timing that the proposed Online Safety Bill is due to feature in next week's Queen's Speech when so many people are being ...
Contesting a Will based on Fraud or Forgery May 7, 2021
This may be due to the fact that the allegation within other grounds such as lack of capacity, undue influence or want of knowledge and approval, and ...
Almost £2m lost to pension fraud in first four months of 2021 May 7, 2021
Pre-pandemic it appeared that the number of pension scam reports were falling, with data from the organisation revealing that reports in pension scams ...
PRESS DIGEST-Financial Times - May 7 May 7, 2021
UK scientists set to recommend new curbs on AstraZeneca vaccine ... EY fraud expert: 'incomprehensible' that Wirecard 'red flags' were ignored ...
PRESS DIGEST-Financial Times - May 7 May 7, 2021
EY fraud expert: 'incomprehensible' that Wirecard 'red flags' were ignored https://on.ft.com/3nWDj0s. - Brussels says UK breached trade deal in Jersey ...