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Latest Scam News

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

Action Fraud launches 24/7..

Action Fraud, the national fraud and cyber crime reporting centre, has launched...

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11-11-18 18:47

21 people defrauded every..

A survey of 2,000 adults produced for Get Safe Online Week found that people are...

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11-11-18 18:40

Fraudsters offering fake..

Government Grants Scam

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25-10-18 13:56

Beware of fraudsters who..

Recovery Scam

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25-10-18 13:55

UBS fraudsters offering fake..

Fake Shares in Airbnb

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25-10-18 13:54

Fake NatWest text messages..

Fake Text Messages

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25-10-18 13:54

Has an online love interest..

Online Dating Scam

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25-10-18 13:53

New easy money con, same old..

Money Con

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25-10-18 13:52

Investors lose over £87k a..

Binary Options Fraud

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25-10-18 13:51

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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