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Latest Scam News

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

Inside The Mind Of A..

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

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18-02-19 17:45

“Fraudster families”..

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

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18-02-19 17:44

Beware of what you share:..

According to new research, less than half of people in the UK set their social...

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18-02-19 17:44

FCA warns public of..

The Financial Conduct Authority (FCA) is today warning investors to be vigilant...

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18-02-19 17:42

Don’t invest your heart in..

Action Fraud is warning the public to spot the signs of romance fraud ahead of...

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12-02-19 17:01

Scam victims lose more than..

Some victims of pension scams have lost more than £1m in savings each to...

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02-02-19 23:35

Fraudsters who stole more..

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

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21-01-19 21:41

Most vulnerable in society..

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

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21-01-19 21:40

Don’t make a ‘pour’..

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

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21-01-19 21:40

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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