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1 day ago · September 30, 2024. Unfortunately, scam warnings have become a regular occurrence. The latest scam highlighted by HMRC is rather ‘old school’, involving letters posted to companies instead of the more usual digital communication. The scam letters being sent out are quite convincing. They come with a genuine-looking HMRC letterhead, and ...
Jul 26, 2024 · If you think you’ve been targeted by a scam, please report it to us online. We look into every report we receive, and it could help protect others from fraudsters. Learn more about how to protect yourself from scams.
Check an investment or pension opportunity you’ve been offered and avoid scams. Step 1. What are you considering? Loan fee fraud: spot the warning signs.
Oct 31, 2023 · Limited company directors (including contractors and freelancers with a personal service company) are being targeted by scammers posing as HMRC, Companies House and other government departments.
Sep 17, 2021 · Need to know. Scammers can create copycat websites and documents that include genuine contact details, firm reference numbers and FCA/FSCS logos. Don't share your details with unverified investment websites. If you're interested in investing with a firm, check its name and investment on the FCA Warning List.
Jan 26, 2022 · Bogus emails are directing potential victims to a fraudulent website that misuses our logo. Find out what a genuine email from Which? contains.
Mar 21, 2024 · Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites.
