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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 · 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.

2. 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’.

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

   www.citizensadvice.org.uk › consumer › scams

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   • 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. 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.

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.which.co.uk › consumer-rights › scamsScams - Which? Consumer Rights - Which?

   www.which.co.uk › consumer-rights › scams

   Common Regulations. Consumer Rights Act 2015. Consumer Contracts Regulations. Section 75 of the Consumer Credit Act. Data Protection Act 2018 (GDPR) Online scams and fraud are on the rise and scammers are becoming increasingly sophisticated. Our guides can help you spot a scam and help you if you're scammed.

7. People also ask

   What should I do if I've been targeted by a scam?

   • Warnings feed RSS Be cautious of scammers pretending to be from authorised firms. They could be clone firms (a copy of a genuine firm). If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register. If you think you’ve been targeted by a scam, please report it to us online.

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

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

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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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   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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   How do I know if a firm is unauthorised or a scam?

   • We add firms to this list as soon as possible. But if a firm isn’t on the list, it may still be unauthorised or be a scam. Unauthorised firms often change their names, and we may not be aware of it yet. To use the list, you can: If you’re dealing with an overseas firm, check the list of warnings from overseas regulators.

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

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

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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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8. www.gov.uk › guidance › staying-safe-from-scammersStaying safe from scammers - GOV.UK

   www.gov.uk › guidance › staying-safe-from-scammers

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   Jun 17, 2024 · Reporting suspicious activity. Forward suspicious emails claiming to be from the VOA to ccaservice@voa.gov.uk. Report any suspicious calls to Action Fraud on 0300 123 2040 or use their online ...