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  1. Our experts shine a light on the most devious and convincing scams we've seen this year, so you can avoid them. Every month that passes, online scammers get more sophisticated in their perpetual arms race with tech companies, law enforcement and ordinary internet users.

  2. Mar 7, 2024 · 20 Online Scams to Watch Out For. Unfortunately, that text is not from a company that wants to send you free money. It’s just another phishing scheme — we checked.

    • Shannon Sanford
  3. Our emails will alert you to scams doing the rounds, and provide practical advice to keep you one step ahead of fraudsters. 1. Double-check the website's address. Many fraudulent websites use a domain name that references a well-known brand or product name.

    • Check the signs of fake online shops. You can search for a company's details on GOV.UK. This will tell you if they're a registered company or not. If you’re buying something on a site you haven't used before, spend a few minutes checking it – start by finding its terms and conditions.
    • Don’t click on or download anything you don’t trust. Don’t click on or download anything you don’t trust - for example, if you get an email from a company with a strange email address.
    • Be careful about giving personal information away. Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number.
    • Check if your details have been shared online. Sometimes your log-in details can be made publicly available when a website is hacked. This means that someone could use your details in a scam.
  4. Jul 17, 2024 · Here's a tip: Use our free AI-powered scam detection tool, Scamio, to check for known scams and avoid falling victim to them. 2. Document everything for potential resolution. Document everything related to the scam if you plan on reporting it or trying to recover your losses.

  5. Nov 29, 2023 · We've found businesses manipulating review systems, misusing genuine review tools or even incentivising customers to leave good reviews in exchange for free products or vouchers. Check multiple review sites, and don't rely on star ratings alone - not even if a company has a five-star average rating.

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  7. Jul 31, 2024 · Free trial scam. How it works: You see an internet offer for a free one-month trial of some amazing product—often a weight-loss program, a teeth whitener or some other thing offering incredible...

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