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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. www.sra.org.uk › problems › fraud-dishonestySRA | Scams - Solicitors Regulation Authority

   www.sra.org.uk › problems › fraud-dishonesty

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   Nov 25, 2019 · A scam is a type of fraud that criminals use to trick you into giving them money and personal details. Sometimes criminals will use the names of law firms, solicitors or other individuals regulated by us to make their scam seem genuine, either with or without their knowledge.

3. www.sra.org.uk › consumers › scam-alertsSRA | Scam alerts - Solicitors Regulation Authority

   www.sra.org.uk › consumers › scam-alerts

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   Our scam alerts warn you about people who call themselves solicitors but are not. If you're a client of a solicitor or firm we have decided to prosecute or close down, the service you receive may be affected—find out more about what you should do if the firm you are using has closed.

4. www.bbb.org › us › paCaraciolo Law Group, P.C. | Better Business Bureau® Profile

   www.bbb.org › us › pa

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   Jan 24, 2024 · Caraciolo Law Group, P.C. Is this Your Business? Business Profile Caraciolo Law Group, P.C. Lawyers. Contact Information. 200 N 3rd St Ste 1600A. Harrisburg, PA 17101-1585. Visit Website....

   • Location: 200 N 3rd St Ste 1600A, Harrisburg, 17101-1585, PA
   • Occupation: Partner

   • Phone: 7.2B

5. www.fca.org.uk › firms › alert-firms-fake-fcaAlert for firms: fake FCA communications | FCA

   www.fca.org.uk › firms › alert-firms-fake-fca

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   Mar 21, 2024 · Report a fake FCA communication. If you're worried about a potential scam or you think your firm may have been targeted by a fraudster, report it to us. Call us on 0300 500 0597 or use our contact form.

6. www.sra.org.uk › consumers › problemsSRA | Recognising problems with a solicitor | Solicitors ...

   www.sra.org.uk › consumers › problems

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   Nov 25, 2019 · We encourage you to contact us immediately—even if you are in doubt about reporting. You can also use our report a solicitor page to send us information. The greatest risks posed to the public and consumers of legal services are fraud, dishonesty and serious misconduct. We guard against these risks.

7. People also ask

   Are law firms regulated by US a scam?

   • Sometimes criminals will use the names of law firms, solicitors or other individuals regulated by us to make their scam seem genuine, either with or without their knowledge. Contact us immediately if you think that a firm, solicitor or other individual regulated by us is involved. Check our scam alerts for details of recent and ongoing scams.

   SRA | Scams - Solicitors Regulation Authority

   www.sra.org.uk/consumers/problems/fraud-dishonesty/scams/

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   What if I suspect a law firm is involved in a scam?

   • a regulated individual or firm being involved in a scam. If you suspect that a law firm or a solicitor is involved with a 'get rich quick' scheme, or if you have become involved with a scheme. We encourage you to contact us immediately—even if you are in doubt about reporting. You can also use our report a solicitor page to send us information.

   SRA | Recognising problems with a solicitor | Solicitors Regulation

   www.sra.org.uk/consumers/problems/fraud-dishonesty/

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   What is a scam?

   • Reviewed 25 November 2019 A scam is a type of fraud that criminals use to trick you into giving them money and personal details. Sometimes criminals will use the names of law firms, solicitors or other individuals regulated by us to make their scam seem genuine, either with or without their knowledge.

   SRA | Scams - Solicitors Regulation Authority

   www.sra.org.uk/consumers/problems/fraud-dishonesty/scams/

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   What is a scam email from FCA?

   • Potential scam email to firms using this email address. These email addresses don't match any FCA employees, but are actually being sent by [email protected] or [email protected]. The top 3 subject lines in these fake emails are, 'Project Loan', 'Project Seking', and 'Project Seking Loan'.

   Alert for firms: fake FCA communications | FCA

   www.fca.org.uk/firms/alert-firms-fake-fca-communications

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   Should you report a scam?

   • Don't feel embarrassed about reporting a scam – scammers are clever and scams can happen to anyone. Reporting a scam helps track down and stop scammers. This prevents other people from being scammed. You should: Before you report a scam, there are steps you can take to protect yourself from things getting worse.

   Report a scam - Citizens Advice

   www.citizensadvice.org.uk/consumer/scams/reporting-a-scam/

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8. www.citizensadvice.org.uk › consumer › scamsReport a scam - Citizens Advice

   www.citizensadvice.org.uk › consumer › scams

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   You should report all types of scams to Action Fraud, the UK's national reporting centre for fraud. Action Fraud can get the National Fraud Intelligence Bureau to investigate scams. They'll also give you a crime reference number, which can be helpful if you need to tell your bank you've been scammed.