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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 › articleTop 10 scam calls plaguing the UK - Which? News

   www.which.co.uk › news › article

   Jul 24, 2024 · Reported numbers are uploaded to its website and users can search and see details of the scam number, and leave comments about the nature of the calls coming from it. From 1 February to 30 June 2024, the top 10 scam calls searched on the Who Called Me platform were: 1. Phone contract scam. 3,419,100. 2.

3. 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’.

4. 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 · November 2020: rdc-fca.com rdc-fca.org.uk: Fake emails claiming to be from RegData (data collection platform) February 2021: @fca.com: Fake email about firm details attestations submissions. Emails are being spoofed so falsely appear to come from this address. January 2022: @secure-fca.org.uk: Potential scam email to firms using this email ...

5. www.which.co.uk › news › article5 scam calls to watch out for right now - Which? News

   www.which.co.uk › news › article

   May 8, 2024 · Passport scam call. Fraudsters have been calling potential victims and leaving recorded messages that claim there's a problem with your passport or visa application and to press one to speak to someone. The official passport advice line is 0300 222 0000. You can also track your passport application process online.

6. www.bbc.com › news › world-65038949On the hunt for the businessmen behind a billion-dollar scam

   www.bbc.com › news › world-65038949

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   Apr 11, 2023 · BBC. A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ...

7. People also ask

   What is a who called me scam?

   • Who Called Me collects reports of suspicious numbers. Reported numbers are uploaded to its website and users can search and see details of the scam number, and leave comments about the nature of the calls coming from it. From 1 February to 30 June 2024, the top 10 scam calls searched on the Who Called Me platform were: 1. Phone contract scam 2.

   Top 10 scam calls plaguing the UK - Which? News

   www.which.co.uk/news/article/top-10-scam-calls-plaguing-the-uk-aQ9X66u32iFU

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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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   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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   How do I report a scam email?

   • You can report scam emails by forwarding them to report@phishing.gov.uk. If you've fallen victim to a scam, call your bank immediately using the number on the back of your bank card and report it to Action Fraud or call the police on 101 if you’re in Scotland.

   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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   Are life insurance scam emails phishing?

   • Life insurance scam Action Fraud, the UK's fraud reporting centre, recently reported receiving 800 reports of scam emails pretending to be from companies selling life insurance. These emails are sent from random email addresses and always include a phishing link.

   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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8. firstorion.com › infographic-2020-scam-call-reportInfographic: 2020 Scam Call Report - First Orion

   firstorion.com › infographic-2020-scam-call-report

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   First, the report found that the volume of scam calls in 2020 essentially held steady compared with 2019. The number of people who said they got three or more scam calls per day increased by just 1%, while the number of people who reported 50 or more scam calls in a month stayed the same at 21%. But that’s where things get interesting ...