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Latest Scam News

Bank customer lose thousands..

The scams where the fraudsters tricked bank customers to pay out of their...

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22-04-19 17:55

HMRC: Beware of tax rebate..

Many are getting emails or calls from Info/ HM where they are informed that...

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22-04-19 17:54

Off-duty police officer..

An eagle-eyed off duty officer stepped in to stop his elderly neighbour becoming...

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22-04-19 17:49

A third of over 75s targeted..

The Financial Conduct Authority (FCA) is urging over 55s to take their time to...

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21-03-19 17:28

Instasham Fraudulent..

Action Fraud is warning Instagram users to be wary of fraudulent investment...

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21-03-19 17:27

HMRC warns on fake calls..

The number of phone scam complaints received by the HMRC to January 2019,...

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15-03-19 20:17

Renters urged to spot the..

Action Fraud has received reports of fraudsters claiming to be landlords of...

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01-03-19 18:02

Inside The Mind Of A..

The Financial Conduct Authority (FCA) is urging over 55s to check investment...

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01-03-19 17:31

Bank branch response scheme..

A new rapid response scheme by banks and the police has prevented potential...

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18-02-19 17:46

“Fraudster families”..

Organised crime groups led by married couples or families are running pension...

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18-02-19 17:44

The most common Scam Investments include  :

  • Property Loan Notes
  • Binary Options
  • Carbon Credits
  • Rare Earth Metals
  • Wine and Art Investments
  • UK Land Plots
  • Free Pension Reviews
  • Gold Diamond Mines
  • Cryptocurrency Investment
  • Co- Sharing Workspace

Read More About Protecting Yourself From Scams

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Other common financial scams:

  • Fake email's representing large ethical companies
  • Online dating (romance) scams
  • Banking and online account scams
  • Recovery rooms promising to recover your failed investment
  • Travel Scams
  • Pre-IPO Scams
  • Bank loan and credit card scam

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 Usefull contact Information

Financial Conduct Authority (FCA)

Web: www.fca.org.uk

  • 0300 0500 0597
  • consumer.queries@fca.org.uk

Action Fraud

Web: www.actionfraud.police.uk

  • 0300 123 2040
  • info@actionfraud.police.uk

Citizens Advice Bureau

Web: www.citizensadvice.org.uk

  • 0345 040506
  • info@citizensadvice.org.uk

Serious Fraud Office

Web: www.sfo.gov.uk

  • 0207 239 7272 / 7152
  • public.enquiries@sfo.gsi.gov.uk

National Crime Agency

Web: www.nationalcrimeagency.gov.uk

  • 0370 4967622
  • communication@nca.x.gsi.gov.uk

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