Common fraud threats

Being aware of common threats, knowing how they work and what to look out for can help to protect you against falling victim to fraud.

Here are some of the common techniques fraudsters attempt to use to trick you into giving away your personal information, banking details or even access to your computer.

Scam emails, texts or social media messages (Also known as Phishing and Malware)

Fraudsters send fake messages which appear to be authentic and from legitimate organisations.

Scam telephone calls (Vishing)

Fraudsters may phone you out of the blue and claim to be from the bank, police, or other reputable organisations, in an attempt to obtain your personal information and banking details.

 Investment scams

Investment scams or get rich quick scams happen when fraudsters pose as pushy salespeople and trick you into putting your money into a fake investment.

 

 

Pension scams

Pension scams happen when fraudsters pose as pension advisors and trick you into releasing your pension early or transferring your money into bogus investments that are guaranteed to grow in value and make you lavish returns.

Romance Fraud Scams

Online dating can be a wonderful way to get to know someone and find love, but it’s also a common way for fraudsters to scam you.

 

Invoice re-direction scams

Invoice re-direction scams can result in losses that run into hundreds of thousands of pounds. It happens when a fraudster tricks a business into changing bank account payee details for a known supplier.

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