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1. www.fca.org.uk › consumers › warning-listFCA Warning List of unauthorised firms

   www.fca.org.uk › consumers › warning-list

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   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.

2. timeshareconsumerassociation.org.uk › 2024/02/21 › aA scam warning to ex Diamond Resorts Europe owners

   timeshareconsumerassociation.org.uk › 2024/02/21 › a

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   Feb 21, 2024 · Due to the amount of calls we receive it appears that Diamond Resorts Europe may have suffered a fairly large data breach, in other words, personal data pertaining to former owners has found its way to not just one scam company but dozens.

3. www.consumerreports.org › money › banks-creditBest & Worst Banks and Credit Unions - Consumer Reports

   www.consumerreports.org › money › banks-credit

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   Mar 23, 2018 · Given that the Consumer Financial Protection Bureau took enforcement actions against more than two dozen banks since 2012, it may be surprising that consumers like their banks so much.

4. Videos

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     All About Trusts - Misuses And Uses (How To Avoid Trust Scams)

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     FTC Scam Reports: Why It’s Important To File a Consumer Complaint

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5. www.financial-ombudsman.org.uk › fraud-scamsFraud and scams – Financial Ombudsman service

   www.financial-ombudsman.org.uk › fraud-scams

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   Do you deal with customer complaints about how a bank or payment services provider dealt with a fraud or scam? This page covers what we see in complaints involving fraud and scams, our approach, and the information we need from you to resolve these cases.

6. www.fca.org.uk › consumers › protect-yourself-scamsProtect yourself from scams | FCA - Financial Conduct Authority

   www.fca.org.uk › consumers › protect-yourself-scams

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   Aug 11, 2023 · Beware of scammers pretending to be from the FCA. We’d never ask you to transfer money to us and we’d never ask for your bank account PINs and passwords. Find out how to spot fake FCA communications, the tactics scammers use, and methods of contact.

7. www.financial-ombudsman.org.uk › consumersFraud and scams – Financial Ombudsman service

   www.financial-ombudsman.org.uk › consumers

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   This page will tell you how to bring a complaint about the way your bank or payment services provider acted when you were scammed or the victim of fraud. It sets out the process and links to other sources of useful information.

8. People also ask

   Are there any financial scams?

   • Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams. Beware of scammers pretending to be from the FCA. We’d never ask you to transfer money to us and we’d never ask for your bank account PINs and passwords.

   Protect yourself from scams | FCA - Financial Conduct Authority

   www.fca.org.uk/consumers/protect-yourself-scams

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   What if a customer complains about a fraud or scam?

   • If a customer complains to you about the way your firm handled a fraud or scam, you must reply within 15 business days. According to the Financial Conduct Authority’s dispute resolution rules (DISP) 1.6.2A, this should be either: Please note, this is a much shorter timeframe than for other types of complaint.

   Fraud and scams – Financial Ombudsman service

   www.financial-ombudsman.org.uk/businesses/complaints-deal/fraud-scams

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   What if I'm worried about a scam?

   • Scammers may be able to take control of your device and access your bank account If you’re worried about a potential scam or you think you may have been contacted by a fraudster, report it to us. This could help prevent others falling victim to the same criminal.

   Protect yourself from scams | FCA - Financial Conduct Authority

   www.fca.org.uk/consumers/protect-yourself-scams

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   What if I've Been Scammed?

   • It’s important to be extra careful if you’ve already been scammed. Fraudsters could try and target you again, or they may sell your details to other criminals. The new scam might be completely different, or it could be related to the previous scam.

   Protect yourself from scams | FCA - Financial Conduct Authority

   www.fca.org.uk/consumers/protect-yourself-scams

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   Is a scam too good to be true?

   • Scams can be sophisticated, but if it sounds too good to be true, it probably is. What to expect from providers, and what to do if something goes wrong. Was this page useful?

   FCA Warning List of unauthorised firms | FCA - Financial Conduct Autho…

   www.fca.org.uk/consumers/warning-list-unauthorised-firms

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   What is a tech support scam?

   • In the tech support scam, you get a call from someone claiming to be a tech support specialist from Microsoft or some other well-known company, saying that viruses or malware have been detected on your computer. Or you may see a pop-up alerting you that there is a virus on your computer.

   Scam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org/consumer-protection/scam-alert-dont-be-duped-by-fraudsters/

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9. www.consumerreports.org › consumer-protection › scamScam Alert: Don't Be Duped By Fraudsters - Consumer Reports

   www.consumerreports.org › consumer-protection › scam

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   Sep 21, 2016 · Scams are sweeping the country, ripping off people for hundreds or thousands of dollars. In this scam alert, Consumer Reports explains how to avoid becoming a victim.