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  1. Recognising a scam. It might be a scam if: it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect. someone you don’t know contacts you unexpectedly. you suspect you’re not dealing with a real company – for example, if there’s no postal address. you’ve been asked to transfer money quickly.

  2. You can: report online - either sign up for an account or continue as a ‘guest’ call 0300 123 2040; If you’re in Scotland and you’ve lost money because of an online scam or fraud, report ...

  3. If you’ve been targeted, even if you’re not a victim of it, report the scam to Action Fraud on 0300 123 2040, use the Action Fraud online reporting tool and the FCA Scam Smart In Scotland, you should report the scam to Police Scotland on 101 or Advice Direct Scotland on 0808 800 9060. Beware of follow-up scams.

  4. Oct 11, 2019 · How to avoid these scams. We’ve put together some tips to help you stay safe: Keep an eye out for any emails, phone calls or SMS messages you think are suspicious, especially around the time you ...

  5. The scammer might have infected your computer with a virus, or stolen passwords and financial information. To stay safe you should: reset your passwords. let your bank know your financial information might have been stolen. make sure you update your anti-virus software. You could also get an IT professional to check your computer.

  6. Recognising a scam. It might be a scam if: it seems too good to be true – for example, a holiday that’s much cheaper than you’d expect. someone you don’t know contacts you unexpectedly. you suspect you’re not dealing with a real company – for example, if there’s no postal address. you’ve been asked to transfer money quickly.

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  8. Nobody is immune from fraud. The criminals behind it target people online and in their homes, often emotionally manipulating their victims before they steal money or personal data. But there is something we can do. By staying vigilant and always taking a moment to stop, think and check whenever we’re approached, we can help to protect ...

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