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  1. The scammer might have infected your computer with a virus, or stolen passwords and financial information. To stay safe you should: reset your passwords. let your bank know your financial information might have been stolen. make sure you update your anti-virus software. You could also get an IT professional to check your computer.

  2. If you've paid for something you haven't received, you might be able to get your money back. Your card provider can ask the seller's bank to refund the money. This is known as the 'chargeback scheme'. If you paid by debit card, you can use chargeback however much you paid. If you paid by credit card and the item cost more than £100 but less ...

  3. This can include the victim's card details, four digit Pins and passwords. A variation of the scam involves the fraudster persuading the individual to transfer money to other 'safe' accounts. Email scams. Fraudsters may also attempt to get your bank details via bank email scams.

  4. If you've received a scam email, text or phone call you can report a scam. If someone used your name to open new accounts, get credit or buy services. This is called 'identity theft'. If you start getting bank letters, bills or letters from debt collectors that you know nothing about, this might have happened to you.

  5. If the scam involves an investment, your pension, taking out a loan or credit, or insurance and warranty products, you can report it to the Financial Conduct Authority online, or by calling 0800 ...

  6. Aug 14, 2023 · Card scams. Card details can be stolen by copying the information from the magnetic strip of a bank or credit card, usually at a cash machine or in a store. This is known as skimming. If they get hold of these details, fraudsters can access your account or create a fake card that has your details on it. To protect yourself against skimming:

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  8. Sep 1, 2021 · Last updated: 01 September 2021. If someone does manage to steal your identity they could open bank accounts, obtain credit cards or loans, take out mobile phone contracts or buy things in your name. They could even apply for passports or driving licences, potentially doing even more damage to your finances and your credit rating.

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