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  1. Sep 11, 2023 · How recovery scammers trick vulnerable victims. Fraudsters stalk social media offering fake reimbursement services. If you’ve recently fallen victim to a scam, be on your guard against fraudsters contacting you claiming they can get your money back. Recovery scams, also known as 'recovery room' scams or recovery fraud, are a form of advance ...

  2. May 24, 2024 · But as a result, so-called recovery scammers are finding ways to pose as a legitimate business claiming to offer help, only to scam us out of even more money. This episode is hosted by Lucia Ariano, alongside Which? senior writer Faye Lipson, and Matt Hepburn, TSB's Fraud Spokesperson.

  3. scam alert Received a call from 01200409426 , agent was fishing for information regarding any accidents I had in the past 2 years. Luckily this did not apply to me but I kept the guy talking.

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  4. Mar 6, 2024 · With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters. Below, we detail five email scams to watch out for right now and how you can spot and avoid these emails.

  5. Jul 5, 2020 · In my opinion this is a highly sophisticated online scam involving: Unfair Contracts and Unfair, Unclear and Misleading financial adverts/promotions/information, etc (in breach of FCA guidelines).

  6. You should be particularly suspicious if someone contacts you offering to help you to get your money back. Known as ‘recovery room’ scams, or recovery fraud, these are often operated by the same people who carried out the original scam.

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  8. Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.

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