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Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
Apr 11, 2023 · Fraud accounted for more than £4bn worth of crime in the UK last year, and online investment scams are thought to be worth hundreds of millions of pounds per year.
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.
Jul 4, 2023 · 1. Fake appeals for help. The same fake appeal was spotted on UK and US pages. Silver alert!’ says a post on your local Facebook page. An elderly man with dementia has gone missing – you’re asked to keep an eye out for him and also share the post more widely.
Jan 27, 2021 · The FCA is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in April 2020 compared to March, when the UK went into its first lockdown. Action Fraud data reveals consumers reported losses of more than £78 million between January-December 2020.
Aug 8, 2023 · August 8, 2023. Scammers are lurking on LinkedIn and other job sites, posing as “recruiters” for well-known companies. But instead of looking to hire you, they’re really looking to take your money and personal information. It starts with a direct message on a job search site like Indeed or LinkedIn.
Feb 20, 2015 · Check scam. The scammer went on to promise Beverly a wage of $40 per hour, mentioned various types of software she would need to do the job, and then: “The company's accountant will mail out ...
