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Regulatory fraud warning

TSB Bank Warns Driving Test Scams

Analysis based on 6 articles · First reported Sep 23, 2025 · Last updated Sep 25, 2025

Sentiment
-20
Attention
2
Articles
6
Market Impact
General
Live prominence charts, article sentiment distribution, and event development timeline available on the Ergen Dashboard

The surge in driving test and lesson scams, as reported by Sabadell — TSB, highlights a growing risk for consumers and could lead to increased regulatory scrutiny on social media platforms like Meta Platforms, Meta Platforms — Instagram, Snap Inc., ByteDance — TikTok Shop, and Meta Platforms — WhatsApp, which are identified as primary channels for these fraudulent activities. Financial institutions may face pressure to enhance fraud detection and prevention measures, potentially impacting their operational costs and customer trust.

Financial services Education

Sabadell — TSB has reported a significant 211% increase in losses due to driving lesson and test scams between January and August 2025 compared to the same period in 2024. The average loss for a scammed learner driver is £244. These scams, often fueled by driving test backlogs, involve fake lesson offers, fast-tracked test promises, and bogus United Kingdom — Driver and Vehicle Standards Agency (DVSA) websites. Alex Robinson, head of fraud analytics at Sabadell — TSB, noted that almost all scams originate from social media platforms, with Meta Platforms accounting for over half of the losses, followed by Meta Platforms — Instagram, Snap Inc., ByteDance — TikTok Shop, and Meta Platforms — WhatsApp. Both Sabadell — TSB and United Kingdom — Driver and Vehicle Standards Agency are urging learner drivers to verify services, stick to official booking routes, and report suspicious accounts to avoid falling victim to these fraudulent schemes.

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Sabadell — TSB reported a 211% increase in losses due to driving lesson and test scams between January and August 2025, compared to the same period in 2024, and is actively warning the public about these scams.
Importance 90.0 Sentiment 0.0
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United Kingdom — Driver and Vehicle Standards Agency (DVSA) acknowledges the serious and growing problem of driving test fraud and urges people to report suspicious social media accounts.
Importance 70.0 Sentiment 0.0
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Alex Robinson, head of fraud analytics at Sabadell — TSB, highlighted the increased attempts by fraudsters to target learner drivers and advised caution.
Importance 60.0 Sentiment 0.0
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ByteDance — TikTok Shop is listed as a social media platform used by fraudsters for driving lesson and test scams.
Importance 20.0 Sentiment -5.0
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Snap Inc. is among the social media platforms where driving lesson and test scams are prevalent.
Importance 20.0 Sentiment -5.0
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Meta Platforms — WhatsApp is increasingly used by fraudsters to target people with driving lesson and test scams.
Importance 20.0 Sentiment -5.0
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Importance 0.0 Sentiment 0.0
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Importance 0.0 Sentiment 0.0
ByteDance — TikTok Shop competitor Snap Inc. TikTok competes directly with Snap Inc. for social media users and advertising revenue, while also sharing co-defendant
ByteDance — TikTok Shop competitor Meta Platforms — Instagram TikTok operates as a fierce direct competitor to Instagram in the global social media and short-form video market.
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