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1. www.which.co.uk › news › articleThe 4 most convincing scams we’ve seen in 2023, so far - Which?

   www.which.co.uk › news › article

   Jul 4, 2023 · The scam starts with you getting a ‘money request’ from a genuine PayPal email address – service@paypal.com. This might seem above board, but scammers are exploiting PayPal’s service to send out fake payment requests, often for high-value items, or posing as HMRC to demand ‘overdue’ tax payments.

2. www.which.co.uk › news › article5 email scams to watch out for right now - Which? News

   www.which.co.uk › news › article

   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.

3. www.taxd.co.uk › blog › beware-of-hmrc-scam-lettersBeware of HMRC Scam Letters (With Screenshots)

   www.taxd.co.uk › blog › beware-of-hmrc-scam-letters

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   Sep 25, 2024 · HMRC scam letters are fake letters that claim to be from HMRC (Her Majesty’s Revenue and Customs) but are actually sent by scammers. These letters try to trick you into giving away personal information, like bank details or payments, by pretending you owe money or are due a tax refund.

4. www.bbb.org › article › news-releasesBBB Scam Alert: Scammers are impersonating businesses ...

   www.bbb.org › article › news-releases

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   Mar 15, 2024 · If you receive a fake email from a scammer pretending to be a business, report it to BBB Scam Tracker to warn others. Scammers are impersonating businesses and emailing consumers about renewing...

5. consumer.ftc.gov › consumer-alerts › 2024Government impersonators mail fake notices to business owners

   consumer.ftc.gov › consumer-alerts › 2024

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   Feb 13, 2024 · They’re sending fake forms and letters from made-up agencies to small business owners and demanding payment ASAP. Here’s what to know and do if you get a letter like this. You’ve heard about scammers who pose as government workers, calling to demand your money or information.

6. startups.co.uk › news › companies-house-letter-scamWatch Out For This New Companies House Letter Scam - Startups

   startups.co.uk › news › companies-house-letter-scam

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   May 15, 2024 · Entrepreneurs who have registered a business on Companies House are being urged to watch out for a new letter scam designed to steal their personal information. Those who receive the letter are told to scan a QR “payment code” on the back of the page.

7. People also ask

   What is a Companies House letter scam?

   • Entrepreneurs who have registered a business on Companies House are being urged to watch out for a new letter scam designed to steal their personal information. Those who receive the letter are told to scan a QR “payment code” on the back of the page. They are then ordered to transfer payment, and given a deadline to send the money by.

   Watch Out For This New Companies House Letter Scam - Startups

   startups.co.uk/news/companies-house-letter-scam/

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   Are business owners being targeted by a scam letter from Companies House?

   • Business owners are being targeted by a scam letter claiming to be from Companies House. Here’s how to spot and avoid it. Entrepreneurs who have registered a business on Companies House are being urged to watch out for a new letter scam designed to steal their personal information.

   Watch Out For This New Companies House Letter Scam - Startups

   startups.co.uk/news/companies-house-letter-scam/

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   Are scammers posing as legitimate businesses?

   • To trick consumers into clicking links and providing personal information, scammers are posing as legitimate businesses and emailing consumers. BBB warns consumers to be extra vigilant when receiving urgent emails from supposed businesses asking for payment information. How the scam works

   BBB Scam Alert: Scammers are impersonating businesses and sending

   www.bbb.org/article/news-releases/30022-bbb-scam-alert-scammers-are-impersonating-businesses-emailing-consumers-with-fake-subscription-renewal-notices

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   Is a government letter a scam?

   • It could be a scam. Before you do anything: Find out if the agency is real before you respond. Go toUSA.gov to verify the names and contact information offederal,state, andlocal, government agencies. Don’t use any websites or phone numbers listed in the letter.

   Government impersonators mail fake notices to business owners

   consumer.ftc.gov/consumer-alerts/2024/02/government-impersonators-mail-fake-notices-business-owners

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   Are Companies House scams common?

   • Companies House scams are, unfortunately, common. As well as letters, scammers have been known to forward suspicious emails and place threatening phone calls to intimidate entrepreneurs into sending them money. The government has published advice for entrepreneurs on what to do if you find yourself being contacted by a nefarious actor.

   Watch Out For This New Companies House Letter Scam - Startups

   startups.co.uk/news/companies-house-letter-scam/

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   Who are the scammers in South-East Asia?

   • It obtained secret footage indicating that many of the people conducting this scam are actually modern slaves trafficked to huge compounds in South-east Asia. There, they are forced to work as scammers amid the threat of torture by the criminal gangs imprisoning them.

   The 4 most convincing scams we’ve seen in 2023, so far

   www.which.co.uk/news/article/the-4-most-convincing-scams-weve-seen-in-2023-so-far-a7bRP9s0KJvG

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8. www.bbb.org › scamtrackerFind and Report a Scam | Better Business Bureau

   www.bbb.org › scamtracker

   Spot a scam? Tell the BBB about it. Help the Better Business Bureau investigate scams and warn others. Report a scam or fraud, or browse and view scams reported by others.