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Aug 29, 2023 · Confirm tangible details. One of the simplest ways to identify a potentially fraudulent company is the absence of concrete evidence of its existence in the physical world. Begin by verifying if the company you're dealing with has a physical location.
- 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.
Check if a website is a scam, check if a website is legit and trusted by other users. Powered by Site Trustworthiness API. Check Website. Reputation. Find out the trustworthiness value of a website (powered by MyWOT) so you can easily identify untrusted and potentially unsafe websites. Blocklist.
Check them both, try phoning the company and searching google maps to verify it is an office and not a fraudulent address. Check for a Privacy Policy. You should also look for a privacy policy and company history on the site - this may state how long the company has been in operation, their ethical stance and their mission statement.
Take a look at our detailed guides for information on how to spot and avoid specific scams. We cover a range of topics whether you're looking for specific guidance on how to spot a messaging scam, what an investment scam looks like or you want to brush up on your ability to spot AI scams.
We outline nine ways to check whether a website is a scam or not. Sign up for scam alerts. Our emails will alert you to scams doing the rounds, and provide practical advice to keep you one step ahead of fraudsters. 1. Double-check the website's address. Many fraudulent websites use a domain name that references a well-known brand or product name.
From phony text messages to suspicious social media accounts, learn how to identify a scammer's handiwork—no matter the form it takes. Read our tips for spotting scams, so you'll never fall...
