Fight online payment fraud with our powerful fraud detection solution. Protect your profits. Stop fraud to minimize losses and chargebacks. Get protected!
- SMS Verification Solution
Reduce fake account and prevent
fraud orders
- Magento Module
Free fraud prevention module for
Magento. Download now!
- Micro Plan
Free fraud prevention plan.
Up to 500 validation check per mo.
- WHMCS Module
Free fraud prevention module for
WHMCS. Download now!
- Fraud Detection
Learn More About Fraud
Detection-In Magento
- WooCommerce Module
Free fraud prevention module for
WooCommerce. Download now!
- SMS Verification Solution
Search results
Btw never be afraid to pick up your phone and call CAA or any legitimate agency directly to confirm whether or not they’ve reached out to you to be one of their clients. Their front desk receptionist would be more than happy to confirm the truth of the matter.
- Emails
- Text messages
- Adverts
- If you think you’ve been a victim of an online scam or fraud
- Avoid websites, emails and phone numbers that imitate government services
Forward suspicious emails to report@phishing.gov.uk.
The National Cyber Security Centre (NCSC) will investigate it.
Forward suspicious text messages to 7726 - it’s free.
This will report the message to your mobile phone provider.
Report scam or misleading adverts to the Advertising Standards Authority. You can report adverts found online, including in search engines, websites or on social media.
You can also:
•report scam or misleading adverts to Google if you found them in Google search results
•report to Bing if you found them in Bing search results
Contact Action Fraud if you think you’ve lost money or been hacked because of an online scam or fraud and you’re in England or Wales. 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 the crime to Police Scotland.
Some websites, emails or phone numbers look like they’re part of an official government service when they’re not, or claim to help more than they actually do. Some make you pay for things that would be free or cheaper if you used the official government service.
Search on GOV.UK to find official government services and phone numbers, for example if you want to apply to the DVLA for a driving licence.
Jul 3, 2023 · A scam email impersonating Spotify attempts to get you to follow a link by saying that your membership has expired, but you'll get 90 days for free as part of a loyalty program. The link will lead to a malicious website designed to steal your personal and financial information.
Jul 24, 2024 · Phone scams continue to plague both landline and mobile users, resulting in millions of searches for offending numbers on Who Called Me since February. Data collected by Who Called Me and shared with Which? has revealed the most searched-for scam calls.
Check if your details have been shared online. Sometimes your log-in details can be made publicly available when a website is hacked. This means that someone could use your details in a scam. Check whether your accounts have been put at risk on Have I Been Pwned.
Ask you to transfer money to a new account for fraud reasons, even if they say it is in your name. Phone you to ask for your 4-digit card PIN or your online banking password, even by tapping them into the telephone keypad. Ask you to withdraw money to hand over to them for safe-keeping.
People also ask
How do I report a scam email?
What is a who called me scam?
How do I report a scam call in Scotland?
How do I report a scam call from NatWest?
Mar 6, 2024 · You can report scam emails by forwarding them to report@phishing.gov.uk. If you've fallen victim to a scam, call your bank immediately using the number on the back of your bank card and report it to Action Fraud or call the police on 101 if you’re in Scotland.
