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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.
Mar 6, 2024 · 3. MetaMask email scam. A scam email impersonating MetaMask. Interest in an email supposedly from cryptocurrency wallet MetaMask also spiked in recent days, according to Google Trends data. The email, titled ‘Immediate Action Required: Suspension Alert', tells you that you need to ‘update your wallet’ to comply with ‘global regulations’.
Mar 7, 2024 · Capital One Gold Card Scam. In February 2022, a deceptive email scam was identified, promising a "$500 Capital One Gold Card" for completing a survey and/or subscription. Originating from a ...
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Search our database to see if a similar scam has been reported. In 2023, alone, we estimate BBB Scam Tracker helped consumers avoid losing $24.3 million to scammers. Look Up a Scam.
Contact the police on 101. Report the scam to Action Fraud Action Fraud. – the UK’s national reporting centre for fraud and cybercrime. Keep records of all contact and correspondence between you and the scammer. This will be useful when you ask your bank – or payment service provider – to reimburse you and if you need to bring a ...
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.
Mar 11, 2024 · To keep your money and personal information safe from these types of scams, take these six tips to heart. 1. Be alert to red flags of fraud. Guarantees, unregistered products, overly consistent or high returns, complex strategies, missing documentation, account discrepancies, secrecy and pushy salespeople are all cause for concern.
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