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  1. Jul 4, 2023 · 2. Beware pig butchering. Victims are wooed romantically before being offered fake investments. This horrible hybrid of romance and investment scams called ‘pig butchering’ by scammers. That's because fraudsters ‘fatten up’ the victim with loving words before executing the investment part of the scam.

  2. Feb 27, 2024 · Two names kept cropping up in the scam reports we received: Alerts4U and Stripey Offers. Registered as separate companies (SB7 Mobile Ltd and Stripey Giraffe Ltd), they use near-identical branding, list the same PO box address and promote shopping discount alerts costing £1.50 per text message, up to a maximum of three alerts a week.

  3. Jun 4, 2024 · Scam website impersonating Mail Online. Scammers have created a copycat Daily Mail webpage advertising a dodgy supplement which claims to ‘dissolve belly fat.’. The fake article also includes a phoney Dragons' Den endorsement. Victims are typically targeted via scam ads which use cloaking technology to appear as if they lead to a harmless ...

  4. Jul 26, 2024 · Unfortunately, there are still firms that work without our authorisation. Check our Financial Services Register to find out if a firm is authorised. If you can’t find a firm on the FS Register, contact us on 0800 111 6768. Make sure you only deal with authorised firms.

  5. Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

  6. Mar 15, 2024 · How the scam works You receive an urgent email from a business you have a membership or an account with that states your subscription or membership has expired. The email asks you to click a link ...

  7. 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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