Events Database

27 historical macro events · 2010–today

Filtered by:identityfraud✕ clear

Date	Event	Tags	Market Reactions
Sep 28, 12	The most common pin numbers: is your bank account vulnerable?	debit cards currentaccounts money	No data
Sep 14, 12	Wonga defends loans process after spate of fraud cases	payday loans debt family finances	No data
Aug 4, 12	Mobile phone fraudsters leave victims paying for multiple contracts	identityfraud internetphonesbroadband consumer affairs	No data
Jun 30, 12	Fraudsters sail past Tesco security to open mobile account in stolen names	identityfraud internetphonesbroadband consumer affairs	No data
Jun 9, 12	Multimillion-pound cyberfraud gang jailed for selling identity theft kits	ukcrime identityfraud cybercrime	No data
Mar 18, 12	Santander account suspended after telephone banking fraudster scam	banks identityfraud scamsandfraud	No data
Feb 25, 12	Identity fraud: CIFAS flags up best ways to protect yourself	identityfraud scamsandfraud consumer affairs	No data
Feb 19, 12	The readers' editor on… an unusual identity thief using a fake Guardian persona	theguardian national newspapers pressandpublishing	No data
Dec 10, 11	NatWest admits signature forgery	banks consumer affairs identityfraud	No data
Oct 17, 11	Google and Citizens Advice unite over online security	identityfraud consumer affairs internetphonesbroadband	No data
Oct 16, 11	How an email hacker ruined my life and then tried to sell it back to me	hacking technology cybercrime	No data
Aug 24, 11	FBI fights back against cybercrime	cybercrime hacking technology	No data
Jun 11, 11	Well done Nationwide in rogue cheque saga	cheques banks consumer affairs	No data
Jun 1, 11	Cybercrime complacency no laughing matter, police chief warns	hacking data computer security internet	No data
Feb 19, 11	Is an identity fraudster working in our local ticket office?	identityfraud consumer affairs consumer rights money	No data
Dec 23, 10	Santander sends 35,000 bank statements to wrong addresses	santander banking business	No data
Oct 24, 10	Half of UK students 'fail to check bank statements for fraud'	identityfraud students internet	No data
Oct 23, 10	Identity-fraud survey points the finger at victims' nearest and dearest	consumer affairs money identityfraud	No data
Oct 11, 10	Homeowners warned to be vigilant as identity and registration fraud rises	property identityfraud money	No data
Oct 3, 10	HSBC takes wrong line over identity theft	identityfraud banks money	No data
Jul 1, 10	Ashes To Ashes star Keeley Hawes falls victim to ID theft	identityfraud money creditcards	No data
Jun 1, 10	World Cup 2010: Travel advice for fans	travelinsurance consumer affairs insurance	No data
May 18, 10	Google told to destroy personal Wi-Fi data as fears grow over online privacy	google google street view internet	No data
May 16, 10	Need a false identity? It'll cost a couple of quid	identityfraud ukcrime facebook	No data
May 15, 10	Tim Dowling: It's the deficit, stupid	family relationships parents and parenting	No data
Mar 10, 10	Online banking fraud losses rise 14%	scamsandfraud identityfraud creditcards	No data
Jan 14, 10	Welcome to DarkMarket – global one-stop shop for cybercrime and banking fraud	cybercrime hacking internet	No data