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Mar 21, 2024 · Fake emails, letters and phone calls fraudulently claiming to be from OPBAS or from OPBAS employees asking for money. Other examples claim to be from other organisations asking for money on behalf of OPBAS.
Jul 26, 2024 · Find our most up-to-date warnings of firms and individuals running scams or operating without authorisation.
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.
Apr 14, 2021 · The financial regulator has warned consumers to beware of fraudulent emails from scammers pretending to be MoneySavingExpert.com or our founder Martin Lewis, after identifying a copycat firm falsely using our name.
Mar 21, 2024 · How fake FCA correspondence works. Scammers may ask you for personal information, including copies of your payslips or passport, bank account details or internet banking passwords. They may claim: you owe us money. you’re entitled to money, and we need your bank account details to make the payment.
Jan 26, 2022 · Scam alert. Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.
Jan 27, 2021 · In one specific initiative targeting FCA-identified fake firms and cloned websites, we worked with the NCSC to remove over 90 cloned websites, plus 134 UK scam phone lines and 105 associated...
