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Latest Scam News

Don’t make a ‘pour’..

Action Fraud warns the public as fraudulent wine investments go sour.

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18-01-19 17:48

Most vulnerable in society..

Research carried out by Action Fraud and the National Fraud Intelligence Bureau...

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18-01-19 17:21

Fraudsters who stole more..

Seven fraudsters have been sentenced today (11 January) following some good work...

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18-01-19 17:01

WhatsApp Gold' hoax makes a..

The 'WhatsApp Gold’ scam, which has being doing the rounds since 2016, has...

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12-01-19 17:29

Victims report losing over..

Fraudsters are sending the public fake TV licensing emails to steal their...

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12-01-19 17:28

Pension cold-calling ban..

As of today (9 January), companies that make unsolicited phone calls to people...

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12-01-19 17:27

Putting cash in the mail

We’ve been warning you about scammers asking you to pay with gift cards or by...

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12-01-19 17:26

New campaign launched to..

This Christmas, Action Fraud and City of London Police are reminding shoppers to...

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12-01-19 17:25

Fake tax scam warning for..

University students have been warned by HM Revenue & Customs (HMRC) that...

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12-01-19 17:23

Is your email account..

Cyber Aware is warning the public that without using a strong and separate...

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11-11-18 18:51

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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