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1. www.which.co.uk › news › articleTop 10 scam calls plaguing the UK - Which? News

   www.which.co.uk › news › article

   Jul 24, 2024 · When you call, you'll be put through to your bank's genuine customer service line, but only some banks are involved in the scheme. Reporting scam callers. If you receive a spam call on an iPhone, you can report it to your provider by texting the word ‘call’ followed by the phone number to 7726.

2. 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'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. We look into every report we receive, and it could help protect others from fraudsters.

3. www.which.co.uk › news › articleThe 4 most convincing scams we’ve seen in 2023, so far - Which?

   www.which.co.uk › news › article

   Please send a balance of [£] within 48 hours to avoid a warrant being issued for your arrest or call [phone number]’. In other versions of the scam, the fake invoice states the victim’s PayPal account has been compromised and urges them to call a fake fraud hotline.

4. www.cftc.gov › sites › default10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

   www.cftc.gov › sites › default

   Just like missing addresses, no customer service phone number is a sure indicator of a scam trading platform. Fraudulent trading websites might display messaging-app phone numbers, but these are easy to fake and easy to change. It’s also common for scam sites to only offer live chat (often a chat-bot), email addresses, or “contact us” web forms.

5. www.which.co.uk › news › articleWarning: fake investment scam emails pretending to be from ...

   www.which.co.uk › news › article

   Jan 26, 2022 · Don't click on links or call phone numbers in emails or texts without making some checks. Verify who you are dealing with using trusted contact details before giving away any sensitive personal or financial information.

6. www.cftc.gov › CustomerAdvisory_RomanceScamCustomer Advisory: Avoid Forex, Precious Metals, and Digital ...

   www.cftc.gov › CustomerAdvisory_RomanceScam

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   The Commodity Futures Trading Commission advises the public to avoid offers to trade foreign currency contracts (forex), precious metal contracts, and digital assets with people they meet through dating apps or social media, even if the relationship has been building for weeks or months.

7. People also ask

   Is there a customer service phone number for a scam trading platform?

   • There is no customer service phone line. Just like missing addresses, no customer service phone number is a sure indicator of a scam trading platform. Fraudulent trading websites might display messaging-app phone numbers, but these are easy to fake and easy to change.

   10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

   www.cftc.gov/sites/default/files/2023-04/SpotFraudSites.pdf

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   Is the FTC a scam?

   • Based on reports the FTC has gotten, sometimes the answer to that question is: no. Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards.

   Scammers and “customer service” — another imposter scam

   consumer.ftc.gov/consumer-alerts/2020/08/scammers-and-customer-service-another-imposter-scam

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   Is there a scam website for Forex trading?

   • Many scam websites offer a mix of crypto assets, forex trading, binary options, futures, or other derivatives. But in order to solicit U.S. customers, entities that trade forex or derivatives must register with the CFTC and be members of the National Futures Association. You can check registrations at nfa.futures.org/basicnet. 2.

   10 SIGNS OF A SCAM CRYPTO OR FOREX TRADING WEBSITE

   www.cftc.gov/sites/default/files/2023-04/SpotFraudSites.pdf

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   What is a digital currency scam?

   • Heartbreaking Losses The scams concentrate on trading digital assets, or trading foreign currency or dollar-gold contracts (also known as “forex”). In cases involving digital assets, victims are asked to buy virtual currency and transfer it to the scammer’s digital wallet or to a fraudulent trading platform.

   Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset

   www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_RomanceScam.html

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   Where can I learn more about spotting and avoiding forex frauds?

   • Learn more about spotting and avoiding forex, precious metals, or digital asset frauds, and stay current on developing trends, visit cftc.gov/LearnAndProtect. This article was prepared by the Commodity Futures Trading Commission’s Office of Customer Education and Outreach.

   Customer Advisory: Avoid Forex, Precious Metals, and Digital Asset

   www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/CustomerAdvisory_RomanceScam.html

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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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8. consumer.ftc.gov › consumer-alerts › 2020Scammers and “customer service” — another imposter scam

   consumer.ftc.gov › consumer-alerts › 2020

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   Aug 5, 2020 · Some scammers are creating fake customer service information for popular companies and paying for it to show up in your search results. When you contact them, they’ll offer to “resolve” the problem you may have — if you wire money to them or send gift cards.