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1. www.which.co.uk › news › article'A fake film reviewer job has lost me nearly £8k' - Which?

   www.which.co.uk › news › article

   Nov 8, 2023 · FL. Faye Lipson Senior researcher & writer. Earlier this year I fell victim to a scam, losing £7,800. A fraudster posed as a representative of the cinema chain Cineworld and messaged me on WhatsApp to offer me work (which I now know was bogus) as a film reviewer. At first I was paid small amounts.

2. 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 · 2. Beware pig butchering. Victims are wooed romantically before being offered fake investments. This horrible hybrid of romance and investment scams called ‘pig butchering’ by scammers. That's because fraudsters ‘fatten up’ the victim with loving words before executing the investment part of the scam.

3. www.glassdoor.co.uk › Reviews › TIMI-Study-GroupTIMI Study Group Reviews: What Is It Like to Work At TIMI ...

   www.glassdoor.co.uk › Reviews › TIMI-Study-Group

   24 TIMI Study Group reviews. A free inside look at company reviews and salaries posted anonymously by employees.

4. 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 · 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’.

5. www.scamvoid.netCheck if a Website is Legitimate or Scam | Scamvoid

   www.scamvoid.net

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   Find a list of most viewed website reports of this month. Use this service to check the online reputation of a website, check if a website is safe or a scam, check if a website is safe to buy from, check if a website is legit and trusted by other users.

6. www.citizensadvice.org.uk › consumer › scamsCheck if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

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   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.

7. People also ask

   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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   Are scam emails a scam?

   • 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.

   5 email scams to watch out for right now - Which? News

   www.which.co.uk/news/article/5-email-scams-to-watch-out-for-right-now-aYPQx0B8TEc1

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   Can trading standards investigate a financial scam?

   • Trading Standards can investigate and take court action against scammers. If you want to know about scams in your local area, sign up for email alerts on Action Fraud's website. You can also find out about common financial scams on the Financial Conduct Authority’s website.

   Check if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/

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   How do I find out if a trading standard is a scam?

   • To find out about scams across the country, you can sign up to the Trading Standards email alert on their website. Trading Standards can investigate and take court action against scammers. If you want to know about scams in your local area, sign up for email alerts on Action Fraud's website.

   Check if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/

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   How do scammers get your personal information?

   • Some scammers try to get your personal information – for example, the name of your primary school or your National Insurance number. They can use this information to hack your accounts. If you come across sites that ask for this type of information without an obvious reason, check they’re legitimate.

   Check if something might be a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/

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   How does a social media scam work?

   • The large number of likes and shares that stay on the post will then lend credibility to the fraud. This despicable scam relies on responsible citizens liking and sharing posts in an attempt to help – which they do, in large numbers.

   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 › all › spot-a-scamBBB Tip: How to identify a fake website - Better Business Bureau

   www.bbb.org › all › spot-a-scam

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   Look closely at the domain name. One way fake websites trick people is by using a domain name that is extremely close to a real business’ or organization’s domain name. Upon closer examination ...