Scam Alerts

Scam Overview HMRC tax scams are fraudulent schemes where scammers impersonate officials from HM Revenue and Customs (HMRC) to intimidate victims into paying fake tax debts. These scams often involve threats of arrest, legal action, or asset seizure if the victim doesn’t comply. Scammers typically contact their targets via phone calls, emails, or text messages,

Scam Overview Property rental scams are fraudulent schemes where scammers post fake rental listings, often on platforms like Facebook Marketplace, to deceive potential tenants. These listings typically feature attractive properties at below-market rates to lure victims. Once contacted, the scammer may request personal information, advance payments, or deposits before disappearing, leaving the victim without a

Scam Overview Charity and donation scams exploit people’s generosity by creating fake charities or posing as legitimate charitable organisations. These scams are especially common after natural disasters, health crises, or other events that prompt people to donate to those in need. Scammers prey on the public’s sympathy, collecting money that never reaches any genuine cause

Scam Overview Online shopping scams are fraudulent schemes where scammers set up fake online stores, post counterfeit products, or use popular retail platforms to deceive customers. These scams often involve low-priced goods or attractive discounts that lure buyers into making purchases. Once payment is made, either the product is never delivered, or it’s a cheap

Scam Overview Investment scams are schemes where fraudsters promise high returns with little or no risk to lure individuals into fraudulent investments. These scams can take various forms, such as Ponzi schemes, fake cryptocurrency investments, and pyramid schemes. Scammers often use complex terminology and false testimonials to create an illusion of legitimacy, making it difficult

Scam Overview SIM swapping scams, also known as SIM hijacking, are a form of identity theft where fraudsters gain control of a victim’s mobile phone number. This scam allows criminals to bypass security measures, such as two-factor authentication (2FA), by transferring the victim’s number to a new SIM card controlled by the scammer. With this

Scam Overview In a typical tech support scam, the scammer contacts the victim, often by phone or through a pop-up message on their screen. They claim there’s a problem with the device, such as a virus, malware infection, or critical error, which needs immediate attention. The scammer then instructs the victim to grant remote access

Scam Overview In long-distance relationship scams, scammers create fake profiles on dating websites, social media, or other online platforms. They form an emotional bond with their target, building trust over time with conversations and shared stories. Once trust is established, they introduce financial requests, often disguised as emergencies, travel costs, or personal needs. The goal