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  1. Mar 6, 2024 · Scam emails with malicious links or dodgy phone numbers continue to be one of the most prevalent methods used by criminals to con victims. With a quarter of people receiving suspicious emails every day, it’s becoming more difficult to separate genuine emails from those designed by fraudsters.

  2. Aug 18, 2023 · The FTC has heard reports from people in Korean, Vietnamese, and Latino communities who got letters in the mail from a supposed “lawyer” in Canada. The letter looks like it’s from a law firm and offers an “easy way” to get money using someone else’s life insurance policy. But it’s a scam.

  3. Learn how to spot a scam email and how to avoid email scams, plus information on telephone scams, text scams and the latest reported scams imitating Virgin Media.

  4. Jun 6, 2023 · Text messages: forward scam texts to HMRC on 60599 (network charges apply) or your network on 7726 for free. Report scam WhatsApp messages by pressing and holding the message and selecting ‘report’. Emails: forward dodgy emails to phishing@hmrc.gov.uk with a subject line describing the email, such as ‘scam HMRC email’.

  5. Check what to do if you’ve been scammed. If you haven’t been scammed but you’ve seen something you think is a scam, you should report it. Find out how to report a scam. If you think someone is calling to trick you into giving them money or your personal details, hang up and call 159.

  6. Mar 21, 2024 · How to spot a fake FCA communication. Look for signs that the email, letter or phone call may not be from us. Phone calls could be from a mobile or overseas number. An email address could be from a Hotmail, Outlook or Gmail account. Communications may contain spelling mistakes and poor grammar.

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  8. Follow our top tips to spot and avoid falling for an email scam. 1. Check the sender's email address. A scam email will usually come from an unrecognisable email address. This may consist of random numbers, letters or words that have nothing to do with the organisation the scammer is impersonating.

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